Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-HASSAN, Kamal · Kamal Al-Hassan | [sources] | |||
Other name | Kamal 'Ali Hasan · کمال علي حسن | [sources] | |||
Birth date | [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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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Address | ||
---|---|---|
Full address | Country | |
Damascus | Syria |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Military Intelligence Directorate Sanctioned entity | Leader or official of | - | - |