Nex Systems
Person

Bassam Hanna

Sanctioned entity

Born 1954,Syria. Named in 9 sanctions listings.

Screen this subject

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 180)

(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 164)

Ancien ministre des ressources hydrauliques au pouvoir après mai 2011 sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

(Date of listing: 2012-10-16)

(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 186)

Date of listing: 2012-10-16

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

Former Minister of Water Resources in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

Sanctions and listings9

  • Listed
    29 May 2020

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/716 (OJ L168)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Listed
    20 Jun 2025; 26 Jun 2020; 12 Jun 2018; 5 Nov 2013; 16 Jun 2017; 19 Jan 2016
    Effective
    20 Jun 2025; 26 Jun 2020; 12 Jun 2018; 6 Nov 2013; 16 Jun 2017; 19 Jan 2016

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 22379seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1094 du 27/05/2025, (ue) 944/2012 du 15/10/2012, (ue) 2020/716 du 28/05/2020, (ue) 2017/907 du 29/05/2017 and (ue) 2018/774 du 28/05/2018

    Autorité de désignation publiée : Union européenne

    Ancien ministre des ressources hydrauliques au pouvoir après mai 2011 sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

    geldefonds.gouv.mc

  • EU Restrictive Measures Against Syria - (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ); (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Ancien ministre des ressources hydrauliques au pouvoir après mai 2011 sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

    Programme EU-SYRReference EU.3995.4gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Council Decision concerning restrictive measures in view of the situation in Syria

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Syria

    eur-lex.europa.eu

  • Listed
    29 Aug 2012

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 170international.gc.cainternational.gc.ca

  • Listed
    29 May 2020
    Effective
    30 May 2020

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/716 (OJ L168)

    Programme EU-SYRReference EU.3995.4eur-lex.europa.eusanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

    Programme GB-SYRReference 12769Reference SYR0078Last updated 1 May 2025gov.ukgov.uk

  • Effective
    27 Nov 2012

    シリアのアル・アサド大統領及びその関係者等（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 39mof.go.jp

Positions held5

  1. Period not retained

    シリア・アラブ共和国水資源相

  2. Period not retained

    Former Minister for Water Resources

  3. Period not retained

    Minister of Water Resources, Syrian Arab Republic

  4. Period not retained

    ancien ministre des ressources hydrauliques au pouvoir après mai 2011

  5. Period not retained

    Former Minister of Water Resources in power after May 2011.

Other names4

Also known as4

بسام حناハンナー・バッサームHanna BassamHANNA, Bassam

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.