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Suhayl Hasan

⚠ Sanctioned · 3 active programs

Identity

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

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 Hasan · Suhail HASSAN · 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 Suhail AL-HASSAN Suhail Salman AL-HASAN Suhayl AL-HASAN

Designation timeline · 3

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

EU_FSFCH_SECOBE_FODBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 3

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

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.
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.