Hassan NOURI Hassan al-Nouri
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Syria
- Nationality
- SYR
- Date of birth
- 1960-02-09T00:00:00.000Z
- Place of birth
- Damascus
- Role
- Cabinet Ministers
Also known as
Designation timeline · 3
- — Added to Switzerland SECO
CH-Syria— CH SECO: Syria Syria publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
SYR— EU FSF: SYR (2020/716 (OJ L168)) Syria publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Syria
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 3
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/05/2020 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/05/2020 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/05/2020 | 22/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 7
More sanctioned entities from Syria
Frequently asked questions
Is Hassan NOURI Hassan al-Nouri sanctioned?
Yes. Hassan NOURI Hassan al-Nouri (individual) is subject to 3 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, the earliest dated 2014-12-16T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Hassan NOURI Hassan al-Nouri?
Hassan NOURI Hassan al-Nouri is listed by BE FOD, EU FSF, Switzerland SECO under programs BE-NATIONAL, SYR, CH-Syria. See the designations for the issuing authority and source URL of each.
When was Hassan NOURI Hassan al-Nouri first sanctioned?
The earliest active designation amisanctioned indexes is dated 2014-12-16T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Hassan NOURI Hassan al-Nouri is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.