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Suhayl Hasan Al-Hasan

Sanctioned entity

Suhayl Hasan Al-Hasan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HASAN, Suhayl Hasan · Suhayl Hasan AL-HASAN · Suhayl Hasan Al-Hasan · Suhayl Hasan al-Hasan				[sources]
Other name	Brigadier General Suhayl HASSAN · Colonel Suhayl HASAN · Lieutenant Colonel Suhayl HASSAN · Sohail AL-HASSAN · Sohail HASSAN · 3 more...				[sources]
Birth date	1964				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Suhayl · Suhayl Hasan · Suheil				[sources]
Last name	Al-Hasan · Hassan · al-Hasan				[sources]
Position	Syrian Air Force Intelligence Colonel				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-02				[sources]
Last changed	2024-05-07	Last checked	2024-05-12	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-08-02

Relationships

Directorships
Organization	Role	Start date	End date
Syrian Air Force Intelligence	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2023-08-02	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,933

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,070

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: ca-sema-syria-2-226 · ca-sema-2-226-sy-suhayl-hasan-al-hasan · ofac-20947 · au-dfat-3298-suhayl-hasan-al-hasan

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Factsheet Descriptions Data sources

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