Al Hasan
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
- Syria
- Date of birth
- 1987-01-07T00:00:00.000Z
- Place of birth
- Sheen, Homs
- Role
- Commander of Quwat al-Nimr (Tiger Forces)
Also known as
Designation timeline · 4
- — Added to UK OFSI
UK-Syria— UK OFSI: Syria (SYR0224) Syria publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to OFAC SDN
PAARSSR-EO13894— OFAC SDN: PAARSSR-EO13894 publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 4
Previous designations · 6
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 |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 20/04/2017 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 20/04/2017 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 13/04/2017 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 13/04/2017 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 7
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.
Suhayl Hasan al-Hasan
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, hasan - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Nabil al-Hasan
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, hasan - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
As’ad Hasan al-SHAYBANI
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, hasan - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
al-Hasan Suhayl Hasan
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, hasan, suhayl - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
al-Hasan Suhayl Hasan
Syria / Syrie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, hasan, suhayl - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
al-Hasan Suhayl Hasan
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, hasan, suhayl - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Suhayl Hasan AL-HASAN
Active source list: AU_DFAT
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, hasan, suhayl - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
More sanctioned entities from Syria
Frequently asked questions
Is Al Hasan sanctioned?
Yes. Al Hasan (individual) is subject to 4 active sanctions designations from UK OFSI, UK FCDO, OFAC SDN, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Al Hasan?
Al Hasan is listed by UK OFSI, UK FCDO, OFAC SDN under programs UK-Syria, UK-FCDO, PAARSSR-EO13894. See the designations for the issuing authority and source URL of each.
When was Al Hasan first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that 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.