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Nabil AL-HASSAN

Disqualified · Sanctioned entity
TypePerson[sources]
NameNabil AL-HASSAN · Nabil Al-Hasan · Nabil al-Hasan · نبيل الحسن[sources]
AliasAl-Hassan Nabil · Nabil al-Hassan · al-Hassan · حسن نبيل · نبيل الحسن[sources]
Weak aliasal-Hassan[sources]
Birth date[sources]
Place of birthAlep · Alep : SYRIE · Aleppo · Aleppo, SYRIAN ARAB REPUBLIC · Aleppo, Syria; · 2 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameNabil · نبيل[sources]
Last nameAl-Hasan · al-Hasan · al-Hassan · الحسن[sources]
PositionFormer Minister of Water Resources · Former Minister of Water Resources. Appointed in July 2016. · Former Minister of Water Resources. Appointed in July 2016. · Minister of Water Resources. · ancien ministre des ressources hydrauliques nommé en juillet 2016[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Designation details: date of listing:14.11.2016)

Belgian Financial Sanctions,

Former Minister of Water Resources under the former al-Assad regime. Appointed in July 2016. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Ancien ministre des ressources hydrauliques sous l’ancien régime d’al-Assad. Nommé en juillet 2016. 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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Links to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Links to Bashar Asad

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,472

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,978

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,884

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,167

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK Companies House Disqualified Directors15,909

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: eu-oj-81c6a292e22eff0180536af19db3c2a20591e0a3 · eu-fsf-eu-3845-34 · eu-tb-logical-110149 · ca-sema-9dcfba4e87a5fdb53050b1fdd1b660bb134a18bc · be-fod-8790f32bc0bba0dcd2f76e33e8d2ea46a8658a71 · ch-seco-35695 · gb-coh-ib7qgavzpugwzml3l3eusa2png0 · fr-ga-1115 · gb-fcdo-syr0184 · mc-freezes-c3680d5bc2b54cc68193616e6bd7ff6c557871ab · gb-hmt-13405

For experts: raw data explorer