Nabil al-Hasan
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Date of birth
- 1963
- Place of birth
- Aleppo, Syria
- Role
- Former Minister of Water Resources
Also known as
Designation timeline · 3
- — Added to Switzerland SECO
CH-Syria— CH SECO: Syria Syria publisher record ↗ - — Added to EU FSF
SYR— EU FSF: SYR (2020/716 (OJ L168)) Syria publisher record ↗ - — Added to UK OFSI
UK-Syria— UK OFSI: Syria (SYR0184) Syria publisher record ↗
Sanctions programs · 3
Listed on · 3
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
al-Hasan Nabil
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, hasan, nabil - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
al-Hasan Nabil
Syria / Syrie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, hasan, nabil - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
al-Hasan Nabil
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, hasan, nabil - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
Nabil al-Hasan
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, hasan, nabil - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
Frequently asked questions
Is Nabil al-Hasan sanctioned?
Yes. Nabil al-Hasan (individual) is subject to 3 active sanctions designations from UK OFSI, EU FSF, Switzerland SECO, the earliest dated 2016-12-08T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Nabil al-Hasan?
Nabil al-Hasan is listed by UK OFSI, EU FSF, Switzerland SECO under programs UK-Syria, SYR, CH-Syria. See the designations for the issuing authority and source URL of each.
When was Nabil al-Hasan first sanctioned?
The earliest active designation amisanctioned indexes is dated 2016-12-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Nabil al-Hasan 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.