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Hassan NOURI Hassan al-Nouri

⚠ Sanctioned · 4 active programs
Probable identity match (88% confidence)

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.

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Identity

Type
person
Country
Syria
Nationality
SYR
Date of birth
1960-02-09T00:00:00.000Z
Place of birth
Damascus
Role
Former Minister of Administrative Development

Also known as

Aliases
Al-Nour · al-Nouri · Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014). · Hassan · Hassan Al-Nour · Hassan al-Nouri · Hassan Nouri · Hassan NOURI · Hassan NOURI Hassan al-Nouri · Hassan NOURI; Hassan al-Nouri

Designation timeline · 4

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

SourceRecordSource record
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗
Wikidata Peps Legacy Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK Sanctions List: Syria (SYR0081) Syria 31/12/2020 source ↗
EU_FSF SYR EU FSF: SYR (2020/716 (OJ L168)) Syria 29/05/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 16/12/2014 source ↗

Previous designations · 8

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 07/08/2026 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 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 03/08/2026 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 · 14

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODWIKIDATA_PEPSBE_FODEU_TRAVEL_BANS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Hassan NOURI Hassan al-Nouri sanctioned?

Yes. Hassan NOURI Hassan al-Nouri (individual) is subject to 4 active sanctions designations from UK OFSI, EU FSF, BE FOD, 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 UK OFSI, EU FSF, BE FOD, Switzerland SECO under programs UK-Syria, SYR, BE-NATIONAL. 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.

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.