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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 · Suhayl Hasan al-Hasan				[sources]
Other name	Brigadier General Suhayl HASSAN · Colonel Suhayl HASAN · Lieutenant Colonel Suhayl HASSAN · SUHEIL HASSAN · Sohail AL-HASSAN · 4 more...				[sources]
Birth date	1964				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	SUHAYL HASAN · Suhayl · Suhayl Hasan · Suheil				[sources]
Last name	AL-HASAN · Al-Hasan · Hassan · al-Hasan				[sources]
Middle name	Hasan				[sources]
Position	Syrian Air Force Intelligence Colonel				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	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
TREAS-OFAC	Reciprocal	2017-01-12	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,411

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 List4,257

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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 · ITA

US SAM Procurement Exclusions121,280

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

United States · GSA

Source data IDs: ofac-20947 · usgsa-s4mr5ctlc · ca-sema-2-226-sy-suhayl-hasan-al-hasan · ca-sema-180db94866cbbb1722c7e973ef420efa3b04296d · au-dfat-3298-suhayl-hasan-al-hasan · ca-sema-syria-2-226 · ca-sema-part-2-226-sy-suhayl-hasan-al-hasan

For experts: raw data explorer

Factsheet Descriptions Data sources

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