| 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. · Minister of Water Resources. · ancien ministre des ressources hydrauliques nommé en juillet 2016 | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
fr-ga-1115 · eu-oj-81c6a292e22eff0180536af19db3c2a20591e0a3 · mc-freezes-c3680d5bc2b54cc68193616e6bd7ff6c557871ab · ch-seco-35695 · ca-sema-syria-2-209 · ca-sema-2-209-sy-nabil-al-hasan · eu-tb-logical-110149 · gb-hmt-13405 · eu-fsf-eu-3845-34 · ca-sema-9dcfba4e87a5fdb53050b1fdd1b660bb134a18bc · gb-fcdo-syr0184 · gb-coh-ib7qgavzpugwzml3l3eusa2png0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |