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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HASAN, Suhayl Hasan · SUHEIL HASSAN · Suhayl Hasan Al-Hasan | [sources] | |||
| Alias | Brigadier General Suhayl HASSAN · Colonel Suhayl HASAN · HASSAN, Suheil · Lieutenant Colonel Suhayl HASSAN · Sohail AL-HASSAN · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Suhayl · Suhayl Hasan · Suheil | [sources] | |||
| Last name | Al-Hasan · Hassan | [sources] | |||
| Middle name | Hasan | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known rank and position ‑ Commanding Officer in the 25th Special Mission Forces Division
(also SUHEIL HASSAN)
(also SUHAYL HASAN AL-HASAN)
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 · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr5csfn · ca-sema-syria-2-226 · ofac-pr-c9fcea004cce8f9280564ad52f4ca3e6483cc823 · usgsa-s4mr5cztp · tw-shtc-843b941f48bb7997a4d259be0e5bb7dfbcb7f887 · ca-sema-2-226-sy-suhayl-hasan-al-hasan · au-dfat-3298-suhayl-hasan-al-hasan · tw-shtc-ceab9ee203768d82fa42c360d0b0797e2a6a7568 · ca-sema-part-2-226-sy-suhayl-hasan-al-hasan · ofac-20947 · usgsa-s4mr5ctlc · ca-sema-180db94866cbbb1722c7e973ef420efa3b04296dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |