amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Suhail AL-HASSAN Suhail

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
SYR
Date of birth
1970-06-10T00:00:00.000Z
Place of birth
Jableh, Latakia

Also known as

Aliases
al-Hasan · al-Hassan · al-Nimr · Commander of Qawat al‐Nimr (Divi­sion 25 Special Mission Forces · “el Tigre” · formerly known as Tiger Forces). · Hasan · “Le Tigre” · “O Tigre” · Sohail · Sohail al-Hasan · Sohail al-Hassan · Sohail Hasan · Sohail HASSAN · Suhail · Suhail al-Hasan · Suhail al-Hasan; Suhayl HASSAN; Sohail HASSAN; Suhayl al-Hassan; Sohail Hasan; Suhail Hasan; Suhail HASSAN; Suheil al-Hasan; Sohail al-Hassan; Suhail al-Hassan; Suheil Hasan; Suhayl al-Hasan; Suhayl Hasan; Sohail al-Hasan; Suheil al-Hassan; Suheil HASSAN · Suhail al-Hassan · Suhail AL-HASSAN · Suhail Hasan · Suhail HASSAN · Suhail Salman AL-HASAN · Suhayl al-Hasan · Suhayl AL-HASAN · Suhayl al-Hassan · Suhayl Hasan · Suhayl Hasan Suhayl al-Hasan Sohail HASSAN Sohail al-Hassan Suhail HASSAN Suhayl HASSAN Suhayl al-Hassan Sohail al-Hasan ‘The Tiger’ al-Nimr Sohail Hasan Suhail Hasan Suheil Hasan Suheil HASSAN Suhail al-Hassan Suhail al-Hasan Suheil al-Hasan Suheil al-Hassan “Le Tigre” ’Tigern’ ‚Tygr‘ “el Tigre” “O Tigre” “Τίγρης” Тигъра »Tigeren« ‚Tiger‘ «Tigrul» Tigar Tiiger · Suhayl Hassan · Suhayl HASSAN · Suheil · Suheil al-Hasan · Suheil al-Hassan · Suheil Hasan · Suheil HASSAN · ‘The Tiger’ · The Tiger · Tigar · ‚Tiger‘ · »Tigeren« · ’Tigern’ · «Tigrul» · Tiiger · ‚Tygr‘ · “Τίγρης” · Тигъра · سهيل سلمان الحسن · سهيل سلمان الحسن Suhail AL-HASSAN Suhail Salman AL-HASAN Suhayl AL-HASAN

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2025/1256 (OJ L202501256)) Human rights 23/06/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2025 source ↗
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 09/09/2014 source ↗

Previous designations · 5

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 23/06/2025 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2025 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 9

BE_FODEU_FSFEU_FSFCH_SECOBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 13

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 Suhayl Hasan

Syria / Syrie

70% indicative

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

70% indicative

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

70% indicative

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

70% indicative

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

70% indicative

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

70% indicative

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

70% indicative

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

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, hasan, suhayl
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source

Suhayl Hasan al-Hasan

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, hasan, suhayl
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source

Suhayl Hasan al-Hasan

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, hasan, suhayl
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source

Suhayl Hasan al-Hasan

Syria
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, hasan, suhayl
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): syria

Suhayl Hasan al-Hasan

Syria

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: al, hasan, suhayl
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source

Suhayl Hasan AL-HASAN


Active source list: AU_DFAT

70% indicative

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
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 Suhail AL-HASSAN Suhail sanctioned?

Yes. Suhail AL-HASSAN Suhail (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, the earliest dated 2014-09-09T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Suhail AL-HASSAN Suhail?

Suhail AL-HASSAN Suhail is listed by EU FSF, BE FOD, Switzerland SECO under programs HR, BE-NATIONAL, SYR. See the designations for the issuing authority and source URL of each.

When was Suhail AL-HASSAN Suhail first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-09-09T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Suhail AL-HASSAN Suhail 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.