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Individual11 sanctions listsSyria

Bassam Hanna

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Bassam Hanna
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-awo8g5m45MYRqDRCas5MY9
Date of Birth
Jan 1, 1954
Place of Birth
Alep : SYRIE
Gender
male
Position
Former Minister for Water Resources
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Bassam Hanna appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • jp_mof_sanctions
  • tw_shtc
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Aliases (4)

Also Known As
Hanna Bassam
HANNA, Bassam
ハンナー・バッサーム
بسام حنا

Related Entities (10)

Ministry of Interior [Syria]Organization
eu_fsfbe_fod_sanctionsca_dfatd_sema_sanctions
Zuhayr HaydarIndividual
us_ofac_sdnau_dfat_sanctionsus_trade_csl+2 more
NAGHAM AL HAYATCompany
sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
eu_fsfmc_fund_freezeseu_travel_bans+6 more
Hassan SafiyeIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+5 more
Harakat al-NujabaOrganization
us_state_terrorist_orgsus_ofac_sdntw_shtc+1 more
GENERAL ORGANIZATION OF RADIO AND TVEntity
tw_shtc
Hurras al-DinOrganization
eu_fsfus_ofac_sdnau_dfat_sanctions+9 more
Samer KasbarIndividual
sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.