Search OpenSanctions

Jamil Hassan

Military · Sanctioned entity

Jamil Hassan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASSAN, Jamil · Hassan Jamil · JAMIL HASSAN · Jameel AL-HASSAN · Jameel Al-Hassan · 14 more...				[sources]
Other name	JAMIL HASAN · Jameel · Jameel AL-HASSAN · Jameel AL-HASSAN, · Jameel ASSAN · 18 more...				[sources]
Birth date	1952-02 · 1953-07-07				[sources]
Place of birth	Qousseir, province de Homs · Qousseir, province de Homs : SYRIE · Quasayr, Homs, Syria · Qusayr Homs · Qusayr Homs Syria · 4 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
Country of birth	Syria				[sources]
First name	JAMIL · Jameel · Jamieel · Jamil · Jamil · 1 more...				[sources]
Last name	Al-Hassan · Assan · HASAN · HASSAN · Hassan · 2 more...				[sources]
Wikidata ID	Q4116445				[sources]
Position	Head of Syrian Air Force Intelligence · Head of Syrian Air Force Intelligence; Major General · Officer of the rank of Major‐General in the Syrian Air Force in post after May 2011. Former head of the Syrian Air Force Intelligence in post after May 2011 and until July 2019. · ancien chef du service de renseignement de l'armée de l'air syrienne · ancien chef du service de renseignement de l'armée de l'air syrienne, grade de général de division dans l'armée de l'air syrienne - en poste après mai 2011 jusqu'en juillet 2019 ancien chef du service de rens · 3 more...				[sources]
Religion	Alawites				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Retired. Formerly Major General and Head of Syrian Air Force Intelligence.

— Australian Sanctions Consolidated List, 2024-01-16

Former Head of Syrian Air Force Intelligence

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Former head of the Syrian Air Force Intelligence in post after May 2011 and until Jul 2019. Responsible for violent repression of the civilian population in Syria.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Responsable de la répression violente exercée contre la population civile en Syrie

— French National Asset Freezing System, 2023-04-20

Syrian major general, head of the Syrian Air Force Intelligence Directorate (2009-2019)

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2011-12-22	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-CvW294JHWVzPksczQkBJLD · ja-mof-0529e4e406aa30cbbb08263814684f4c0bf5dade · ca-sema-2-14-sy-jamil-hassan · au-dfat-2250-jamil-hassan · fr-ga-2085 · mc-freezes-9f3b527fc7081a47e3d8c512cbec6a1624f65a7c · usgsa-s4mr3r8gb · ca-sema-syria-2-14 · eu-tb-logical-6312 · ofac-12812 · NK-6LxjJUn6XwCYJuCG9peFfY · ch-seco-11685 · eu-fsf-eu-3560-25 · ca-sema-0c40ac69cf9bcf3ee265700c5c78ab6109f1df2d · gb-fcdo-syr0111 · gb-hmt-11906

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk