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SUHEIL HASSAN

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-HASAN, Suhayl Hasan · SUHEIL HASSAN · Suhayl Hasan Al-Hasan[sources]
Other nameBrigadier General Suhayl HASSAN · Colonel Suhayl HASAN · HASSAN, Suheil · Lieutenant Colonel Suhayl HASSAN · Sohail AL-HASSAN · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameSuhayl · Suhayl Hasan · Suheil[sources]
Last nameAl-Hasan · Hassan[sources]
Middle nameHasan[sources]
AddressSyria[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known rank and position ‑ Commanding Officer in the 25th Special Mission Forces Division

Australian Sanctions Consolidated List,

(also SUHEIL HASSAN)

US SAM Procurement Exclusions,

(also SUHAYL HASAN AL-HASAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada


Source data IDs: usgsa-s4mr5cztp · usgsa-s4mr5csfn · usgsa-s4mr5ctlc · au-dfat-3298-suhayl-hasan-al-hasan · ca-sema-part-2-226-sy-suhayl-hasan-al-hasan · ca-sema-2-226-sy-suhayl-hasan-al-hasan · tw-shtc-ceab9ee203768d82fa42c360d0b0797e2a6a7568 · tw-shtc-843b941f48bb7997a4d259be0e5bb7dfbcb7f887 · ofac-20947 · ca-sema-syria-2-226 · ca-sema-180db94866cbbb1722c7e973ef420efa3b04296d · ofac-pr-c9fcea004cce8f9280564ad52f4ca3e6483cc823

For experts: raw data explorer