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KAMAL 'ALI HASAN

Export controlled · Sanctioned entity

KAMAL 'ALI HASAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HASSAN, Kamal · KAMAL 'ALI HASAN · Kamal Al-Hassan				[sources]
Alias	HASAN, Kamal 'Ali · Kamal 'Ali Hasan · کمال علي حسن				[sources]
Birth date	1967-06-10				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	KAMAL 'ALI · Kamal · کمال				[sources]
ID Number	`571778`				[sources]
Last name	Al-Hassan · Hasan · حسن				[sources]
Middle name	'Ali · علي				[sources]
Unique Entity ID	`K4QWZA3UG9C1` · `MTTQW3Y5KMX9`				[sources]
Address	DAMASCUS, SYR · Damascus · Damascus Syria				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-16	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also KAMAL 'ALI HASAN, KAMAL 'ALI HASAN)

— US SAM Procurement Exclusions, 2025-07-23

(also KAMAL AL-HASSAN)

— US SAM Procurement Exclusions, 2025-07-23

(also KAMAL AL-HASSAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Damascus	Syria

Documents
Document	Date
Treasury Targets Repression and the Undermining of Democracy	2021-12-07

Identifications
Document number	Country	Type	Start date	End date
`571778`	Syria	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,390

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,870

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,036

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40 · usgsa-s4mrvr69g · ofac-34098 · usgsa-s4mrvr432 · tw-shtc-801bf7ec9bfcbbadc2f45893483f6e41633de2fb · usgsa-s4mrvr2km · ofac-pr-060dfde4aaf1caaee87b0c538c42173e783145f4

For experts: raw data explorer

Factsheet Descriptions Data sources

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