Search OpenSanctions

Advanced

AL-HASSAN, Kamal

Sanctioned entity
TypePerson[sources]
NameAL-HASSAN, Kamal · Kamal Al-Hassan[sources]
Other nameKamal 'Ali Hasan · کمال علي حسن[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameKamal · کمال[sources]
ID Number571778[sources]
Last nameAl-Hassan · Hasan · حسن[sources]
Middle name'Ali · علي[sources]
PositionBrigadier General[sources]
AddressDamascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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


For experts: raw data explorer