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Canonical ID: NK-f3g2PYRDEG6E9JpdyMeKVZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-843b941f48bb7997a4d259be0e5bb7dfbcb7f887 | ||||
Person:alias | Sohail AL-HASSAN | au_dfat_sanctions | au-dfat-3298-suhayl-hasan-al-hasan | ||||
Person:alias | Suhail HASSAN | au_dfat_sanctions | au-dfat-3298-suhayl-hasan-al-hasan | ||||
Person:alias | Suheil HASSAN | au_dfat_sanctions | au-dfat-3298-suhayl-hasan-al-hasan | ||||
Person:alias | Colonel Suhayl HASAN | au_dfat_sanctions | au-dfat-3298-suhayl-hasan-al-hasan | ||||
Person:alias | Lieutenant Colonel Suhayl HASSAN | au_dfat_sanctions | au-dfat-3298-suhayl-hasan-al-hasan | ||||
Person:alias | Brigadier General Suhayl HASSAN | au_dfat_sanctions | au-dfat-3298-suhayl-hasan-al-hasan | ||||
Person:alias | Sohail HASSAN | au_dfat_sanctions | au-dfat-3298-suhayl-hasan-al-hasan | ||||
Person:alias | Suheil Hassan | eng | us_ofac_sdn | ofac-20947 | |||
LegalEntity:alias | HASSAN, Suheil | tw_shtc | tw-shtc-843b941f48bb7997a4d259be0e5bb7dfbcb7f887 | ||||
Person:birthDate | 1964 | au_dfat_sanctions | au-dfat-3298-suhayl-hasan-al-hasan | ||||
Person:birthDate | 1964 | eng | us_ofac_sdn | ofac-20947 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr5ctlc | |||
Person:country | sy | eng | us_ofac_sdn | ofac-20947 | |||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-180db94866cbbb1722c7e973ef420efa3b04296d | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr5csfn | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-843b941f48bb7997a4d259be0e5bb7dfbcb7f887 | ||||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cztp | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctlc | |||
Person:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3298-suhayl-hasan-al-hasan | ||||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csfn | |||
Person:firstName | SUHAYL HASAN | eng | us_sam_exclusions | usgsa-s4mr5csfn | |||
Person:firstName | Suhayl | eng | us_ofac_sdn | ofac-20947 | |||
Person:firstName | Suheil | eng | us_ofac_sdn | ofac-20947 | |||
Person:firstName | SUHAYL HASAN | eng | us_sam_exclusions | usgsa-s4mr5ctlc | |||
Person:firstName | SUHEIL | eng | us_sam_exclusions | usgsa-s4mr5cztp | |||
Person:firstName | Suhayl Hasan | ca_dfatd_sema_sanctions | ca-sema-180db94866cbbb1722c7e973ef420efa3b04296d | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-20947 | |||
Person:id | 53ebbea98687b02761971665d97196573e57ac5f | ext_us_ofac_press_releases | NK-f3g2PYRDEG6E9JpdyMeKVZ | ||||
Person:id | 2fb5b317ebce7e0db926c6fc9e74c86439cf163c | eng | us_sam_exclusions | usgsa-s4mr5cztp | |||
LegalEntity:id | 02cc20a1d315bbf345a06849d4586dc535962cd1 | tw_shtc | tw-shtc-843b941f48bb7997a4d259be0e5bb7dfbcb7f887 | ||||
Person:id | 6975551a65b62a41d4554af728d4ccfb7ca8de2b | eng | us_sam_exclusions | usgsa-s4mr5ctlc | |||
Person:id | 96fd136e0409241eb0f2c2b9fd4a88818ea6bc2f | ca_dfatd_sema_sanctions | ca-sema-180db94866cbbb1722c7e973ef420efa3b04296d | ||||
Person:id | 9894e65d0e727c9db179c39cc2e5d02406f3d6ad | eng | us_ofac_sdn | ofac-20947 | |||
Person:id | 45773209178692842a137be0b3ac2288b61a0d18 | eng | us_sam_exclusions | usgsa-s4mr5csfn | |||
Person:id | d15c72c2e67d123881b90b02f7ef8b84f535ad90 | au_dfat_sanctions | au-dfat-3298-suhayl-hasan-al-hasan | ||||
Person:id | a3609b101b911906c985811aba4f0791771d9cd5 | us_trade_csl | ofac-20947 | ||||
Person:id | 53ebbea98687b02761971665d97196573e57ac5f | eng | us_ofac_press_releases | ofac-pr-c9fcea004cce8f9280564ad52f4ca3e6483cc823 | |||
Person:lastName | Hassan | eng | us_ofac_sdn | ofac-20947 | |||
Person:lastName | al-Hasan | ca_dfatd_sema_sanctions | ca-sema-180db94866cbbb1722c7e973ef420efa3b04296d | ||||
Person:lastName | AL-HASAN | eng | us_sam_exclusions | usgsa-s4mr5csfn | |||
Person:lastName | AL-HASAN | eng | us_sam_exclusions | usgsa-s4mr5ctlc | |||
Person:lastName | HASSAN | eng | us_sam_exclusions | usgsa-s4mr5cztp | |||
Person:lastName | Al-Hasan | eng | us_ofac_sdn | ofac-20947 | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-20947 | |||
Person:name | SUHEIL HASSAN | eng | us_sam_exclusions | usgsa-s4mr5cztp | |||
Person:name | AL-HASAN, Suhayl Hasan | us_trade_csl | ofac-20947 | ||||
Person:name | SUHAYL HASAN AL-HASAN | eng | us_sam_exclusions | usgsa-s4mr5ctlc | |||
Person:name | SUHAYL HASAN AL-HASAN | eng | us_sam_exclusions | usgsa-s4mr5csfn | |||
Person:name | Suhayl Hasan al-Hasan | eng | us_ofac_press_releases | ofac-pr-c9fcea004cce8f9280564ad52f4ca3e6483cc823 | |||
Person:name | Suhayl Hasan Al-Hasan | eng | us_ofac_sdn | ofac-20947 | |||
LegalEntity:name | AL-HASAN, Suhayl Hasan | tw_shtc | tw-shtc-843b941f48bb7997a4d259be0e5bb7dfbcb7f887 | ||||
Person:name | Suhayl Hasan al-Hasan | ca_dfatd_sema_sanctions | ca-sema-180db94866cbbb1722c7e973ef420efa3b04296d | ||||
Person:name | Suhayl Hasan AL-HASAN | au_dfat_sanctions | au-dfat-3298-suhayl-hasan-al-hasan | ||||
Person:nationality | sy | eng | us_ofac_sdn | ofac-20947 | |||
Person:nationality | sy | au_dfat_sanctions | au-dfat-3298-suhayl-hasan-al-hasan | ||||
Person:notes | (also SUHAYL HASAN AL-HASAN) | eng | us_sam_exclusions | usgsa-s4mr5cztp | |||
Person:notes | (also SUHEIL HASSAN) | eng | us_sam_exclusions | usgsa-s4mr5ctlc | |||
Person:notes | Last known rank and position ‑ Commanding Officer in the 25th Special Mission Forces Division | au_dfat_sanctions | au-dfat-3298-suhayl-hasan-al-hasan | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-180db94866cbbb1722c7e973ef420efa3b04296d | ||||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-20947 | |||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-3298-suhayl-hasan-al-hasan | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20947 | eng | us_ofac_sdn | ofac-20947 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | eng | us_ofac_press_releases | ofac-pr-c9fcea004cce8f9280564ad52f4ca3e6483cc823 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-180db94866cbbb1722c7e973ef420efa3b04296d | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3298-suhayl-hasan-al-hasan | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csfn | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-843b941f48bb7997a4d259be0e5bb7dfbcb7f887 | ||||
Person:topics | sanction | us_trade_csl | ofac-20947 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctlc | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cztp | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20947 | |||