Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-HASAN, Suhayl Hasan · SUHAYL HASAN AL-HASAN · Suhayl Hasan AL-HASAN · Suhayl Hasan Al-Hasan · Suhayl Hasan al-Hasan | [sources] | |||
Other name | Brigadier General Suhayl HASSAN · Colonel Suhayl HASAN · Lieutenant Colonel Suhayl HASSAN · SUHEIL HASSAN · Sohail AL-HASSAN · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | SUHAYL HASAN · Suhayl · Suhayl Hasan · Suheil | [sources] | |||
Last name | AL-HASAN · Al-Hasan · Hassan · al-Hasan | [sources] | |||
Middle name | Hasan | [sources] | |||
Position | Syrian Air Force Intelligence Colonel | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ca-sema-part-2-226-sy-suhayl-hasan-al-hasan
· ca-sema-2-226-sy-suhayl-hasan-al-hasan
· ca-sema-180db94866cbbb1722c7e973ef420efa3b04296d
· au-dfat-3298-suhayl-hasan-al-hasan
· usgsa-s4mr5ctlc
· ofac-20947
· ca-sema-syria-2-226
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Syrian Air Force Intelligence Sanctioned entity | Leader or official of | - | - |