Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HASSAN, Kamal · KAMAL 'ALI HASAN · KAMAL AL-HASSAN · Kamal Al-Hassan | [sources] | |||
| Other name | KAMAL 'ALI HASAN · KAMAL AL-HASSAN · Kamal 'Ali Hasan · کمال علي حسن | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | KAMAL · KAMAL 'ALI · Kamal · کمال | [sources] | |||
| ID Number | 571778 | [sources] | |||
| Last name | AL-HASSAN · Al-Hassan · HASAN · Hasan · حسن | [sources] | |||
| Middle name | 'Ali · علي | [sources] | |||
| Unique Entity ID | K4QWZA3UG9C1 · MTTQW3Y5KMX9 | [sources] | |||
| Position | Brigadier General | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Syrian Military Intelligence Disqualified · Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
571778 | Syria | National ID No. | - | - | |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr69g · usgsa-s4mrvr2km · ofac-34098 · usgsa-s4mrvr432For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.