Person

Hassan Al-Sari

Sanctioned entity

Born 1953,Syria. Named in 8 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Former Minister of State under the former al-Assad regime. Associated with the former al-Assad regime and its violent repression of the civilian population.

(UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 159)

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

Lié à l’ancien régime d’al-Assad et impliqué dans la répression violente exercée contre la population civile.

Sanctions and listings8

  • Listed
    20 Jun 2025; 5 Nov 2013; 26 Jun 2020; 19 Jan 2016
    Effective
    20 Jun 2025; 6 Nov 2013; 26 Jun 2020; 19 Jan 2016

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 12299seco.admin.chseco.admin.ch

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

    Programme GB-SYRReference 12642Reference SYR0080Last updated 1 May 2025gov.ukgov.uk

  • Council Decision concerning restrictive measures in view of the situation in Syria

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Syria

    eur-lex.europa.eu

  • Listed
    29 May 2020

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/716 (OJ L168)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Lié à l’ancien régime d’al-Assad et impliqué dans la répression violente exercée contre la population civile.

    Programme EU-SYRReference EU.2907.21gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1094 du 27/05/2025, (ue) 2020/716 du 28/05/2020 and (ue) 266/2012 du 23/03/2012

    Autorité de désignation publiée : Union européenne

    Ancien ministre d’État sous l’ancien régime d’al-Assad. Lié à l’ancien régime d’al-Assad et impliqué dans la répression violente exercée contre la population civile.

    geldefonds.gouv.mc

  • Listed
    29 May 2020
    Effective
    30 May 2020

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/716 (OJ L168)

    Programme EU-SYRReference EU.2907.21eur-lex.europa.eusanctionsmap.eu

  • Listed
    30 Mar 2012

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 129international.gc.cainternational.gc.ca

Positions held2

  1. Period not retained

    Ancien ministre d’État sous l’ancien régime d’al-Assad

  2. Period not retained

    Former Minister of State

Other names4

Also known as4

حسن الساريحسان الساريHassan al-Sariالحسن الساري

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