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Kamal Al-Hassan

Export controlled · Sanctioned entity

Kamal Al-Hassan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HASSAN, Kamal · KAMAL 'ALI HASAN · Kamal Al-Hassan				[sources]
Other name	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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	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 of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Damascus	Syria

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

Data sources

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

US SAM Procurement Exclusions105,564

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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