AL-HASRI, Bassam Ahmad — OFAC Sanctioned (SDGT, individual)
AL-HASRI, Bassam Ahmad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-HASRI, Bassam Ahmad; Type: individual; Sanctions program: SDGT.
| Name | AL-HASRI, Bassam Ahmad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan 1969; POB Qalamun, Damascus Province, Syria; alt. POB Ghutah, Damascus Province, Syria; alt. POB Tadamon, Rif Dimashq, Syria; nationality Syria; alt. nationality Palestinian; Gender Male; Seco |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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