| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nabil AL-HASSAN · Nabil Al-Hasan · نبيل الحسن | [sources] | |||
| Alias | Al-Hassan Nabil · Nabil al-Hassan · al-Hassan · حسن نبيل · نبيل الحسن | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Alep · Alep : SYRIE · Aleppo · Aleppo Syria · Aleppo, SYRIAN ARAB REPUBLIC · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Nabil · نبيل | [sources] | |||
| Last name | Al-Hasan · al-Hassan · الحسن | [sources] | |||
| Position | Former 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 link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Designation details: date of listing:14.11.2016)
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.
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.
Disqualified
Links to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.
Links to Bashar Asad
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
eu-fsf-eu-3845-34 · be-fod-8790f32bc0bba0dcd2f76e33e8d2ea46a8658a71 · ca-sema-9dcfba4e87a5fdb53050b1fdd1b660bb134a18bc · ch-seco-35695 · eu-tb-logical-110149 · fr-ga-1115 · gb-fcdo-syr0184 · eu-oj-81c6a292e22eff0180536af19db3c2a20591e0a3 · gb-coh-ib7qgavzpugwzml3l3eusa2png0 · gb-hmt-13405 · mc-freezes-c3680d5bc2b54cc68193616e6bd7ff6c557871abFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |