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Suhail Hasan

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1970-06-10T00:00:00.000Z
Place of birth
Jableh, SYRIAN ARAB REPUBLIC

Also known as

Aliases
al-Nimr · “el Tigre” · “Le Tigre” · “O Tigre” · Sohail al-Hasan · Sohail al-Hassan · Sohail Hasan · Sohail HASSAN · Suhail al-Hasan · Suhail al-Hassan · Suhail HASSAN · Suhayl al-Hasan · Suhayl al-Hassan · Suhayl Hasan · Suhayl HASSAN · Suheil al-Hasan · Suheil al-Hassan · Suheil Hasan · Suheil HASSAN · ‘The Tiger’ · Tigar · ‚Tiger‘ · »Tigeren« · ’Tigern’ · «Tigrul» · Tiiger · ‚Tygr‘ · “Τίγρης” · Тигъра

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗

Listed on · 1

EU_FSF
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.