Suhayl Hasan Al-Hasan
Sanctioned entityBorn 1964,Syria. Named in 5 sanctions listings.
Summary
Last known rank and position ‑ Commanding Officer in the 25th Special Mission Forces Division
(also Suhayl Hasan AL-HASAN)
(also Suheil HASSAN)
Sanctions and listings5
- Listed
- 26 Jan 2017
- Effective
- 12 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jan 2017
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 20947treasury.govofac.treasury.gov
- Listed
- 20 Apr 2017
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 226international.gc.cainternational.gc.ca
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)
Programme AU-SYRIALast updated 2 Aug 2023dfat.gov.audfat.gov.au
- Listed
- 3 Feb 2017
- Effective
- 12 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names12
Also known as12
Addresses1
Syria
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