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Hassan NOURI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1960-02-09T00:00:00.000Z
Place of birth
Damascus, SYRIAN ARAB REPUBLIC

Also known as

Aliases
al-Nouri · Hassan al-Nouri · Hassan Nouri

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2020/716 (OJ L168)) Syria 29/05/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 16/12/2014 source ↗

Listed on · 2

EU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.