Kamal 'Ali HASAN

Sanctioned entity

Born 10 Jun 1967 (59 years old),Syria. Named in 3 sanctions listings.

Screen this subject

Summary

(also Kamal AL-HASSAN)

(also Kamal 'Ali HASAN, Kamal 'Ali HASAN)

Sanctions and listings3

Listed
16 Feb 2025
Effective
7 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
7 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Dec 2021
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)
Programme US-SYR-RELReference 34098treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	571778
National ID no	571778	Syria

Other names5

Also known as5

HASAN, Kamal 'AliKamal 'Ali Hasanکمال علي حسنAL-HASSAN, KamalKamal Al-Hassan

Addresses2

Damascus
Damascus Syria

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