SANCTIONS INTELLIGENCE

Bassam Al-Misri

Recorded on 2 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
1
Official lists
2
Name variants
2
Latest list modification
—
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

CA · entry Part 2:151:bassam al misri · removed from list

list version published —
Recorded nameKind
Bassam al-MisriPrimary name
Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2012-08-29",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

UK · entry 12723

list version published —
Recorded nameKind
Bassam Al-MisriPrimary name
Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
—
Latest list modification
—
Recorded countries
Syria / Syrie
Identifiers
uk_uid: 12723
Recorded programmes

Part 2, Syria

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
0
First seen in a list version
—
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Bassam Al-MisriBassam al-MisriBassam al-MisriPart 2Bassam Al-MisriBassam Al-MisriSyria
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 2:151:bassam al misri—Unknown source ↗
UK · 12723—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
CA—2026-09-225,698
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684

List-level version provenance; historical row payloads are not inferred from the current entry.

Bassam Al-Misri — sanctions list record (CA, UK) — investment.com