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Jamil HASSAN Jameel

⚠ Sanctioned · 3 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
Nationality
SYR
Date of birth
1953-07-07T00:00:00.000Z
Place of birth
Qusayr Homs, Syria
Role
Head of Syrian Air Force Intelligence

Also known as

Aliases
al-Hassan · Jameel · Jameel Assan · Jameel Hassan · Jamieel Al-Hassan · Jamieel Assan · Jamieel Hassan · Jamil Al-Hassan · Jamil Assan · Jamil Hassan · Jamil HASSAN Jameel HASSAN Jamil AL-HASSAN Jameel AL-HASSAN جميل حسن · Jamil HASSAN; جميل حسن; Jamil AL-HASSAN; Jameel AL-HASSAN; Jameel HASSAN · Officer of the rank of Major‐General in the Syrian Air Force in post after May 2011. Former head of the Syrian Air Force In­telligence in post after May 2011 and until July 2019. · جميل · حسن

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0111) Syria 31/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗

Previous designations · 4

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 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 7

BE_FODUK_OFSICH_SECOBE_FODBE_FODBE_FODEU_TRAVEL_BANS
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 Jamil HASSAN Jameel sanctioned?

Yes. Jamil HASSAN Jameel (individual) is subject to 3 active sanctions designations from UK OFSI, BE FOD, Switzerland SECO, the earliest dated 2020-05-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Jamil HASSAN Jameel?

Jamil HASSAN Jameel is listed by UK OFSI, BE FOD, Switzerland SECO under programs UK-Syria, BE-NATIONAL, CH-Syria. See the designations for the issuing authority and source URL of each.

When was Jamil HASSAN Jameel first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-05-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Jamil HASSAN Jameel 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.