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AL-HASSAN, Kamal

Sanctioned entity

AL-HASSAN, Kamal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HASSAN, Kamal · Kamal Al-Hassan				[sources]
Other name	Kamal 'Ali Hasan · کمال علي حسن				[sources]
Birth date	1967-06-10				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Kamal · کمال				[sources]
ID Number	`571778`				[sources]
Last name	Al-Hassan · Hasan · حسن				[sources]
Middle name	'Ali · علي				[sources]
Position	Brigadier General				[sources]
Address	Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

Directorships
Organization	Role	Start date	End date
Military Intelligence Directorate	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`571778`	Syria	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

For experts: raw data explorer

Factsheet Data sources

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