Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-HASAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 90

Information:

Regime: Syria
Info: (UK Sanctions List Ref):SYR0094. (UK Statement of Reasons):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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

YAMAN ALHASAN

Date of Birth: 1988-09-25

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

DOCUMENT: 99724787328-520681304
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Hoda
FATHER NAME: Ahmad
BIRTHPLACE: Suriye
ORGANIZATION: DEAŞ
DECISION: 20.06.2022-2022/2
GAZETE: 23.06.2022-31875

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

ALHASAN Suhayl Hasan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

individual
PAARSSR-EO13894
DOB 1964; nationality Syria; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Bashir Sab’awi Ibrahim AlHasan ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

Nationality: Iraq
Address: Beirut, Lebanon
Address: Fuad Dawod Farm, Az Zabadani, Damascus, Syria
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0146. (UN Ref):IQi.085.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Nabil ALHASAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

Position: Former Minister of Water Resources
Birthplace: Aleppo, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0184. Links to Bashar Asad (UK Statement of Reasons):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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sohail ALHASAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

Position: Commander of Quwat al-Nimr (Tiger Forces)
Nationality: Syria
Birthplace: Jableh, Latakia Province, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Suhail ALHASAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

Position: Commander of Quwat al-Nimr (Tiger Forces)
Nationality: Syria
Birthplace: Jableh, Latakia Province, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Suhayl ALHASAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

Position: Commander of Quwat al-Nimr (Tiger Forces)
Nationality: Syria
Birthplace: Jableh, Latakia Province, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Suheil ALHASAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

Position: Commander of Quwat al-Nimr (Tiger Forces)
Nationality: Syria
Birthplace: Jableh, Latakia Province, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALHASAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

Regime: Syria
Info: (UK Sanctions List Ref):SYR0094. (UK Statement of Reasons):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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

alHasan Suhayl

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

Alias: AL-HASAN Suhayl
Address: Tartus, SYRIAN ARAB REPUBLIC
Birth: 1970-06-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

alHasan Sohail

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

Remark: Officer of the rank of Major‐General in the Syrian Army after May 2011. Commander of army division known as ‘Tiger Forces’. Since August 2019, ‘Tiger Forces’ has been renamed ‘Division 25 Special Mission Forces’ and placed under the army’s central command.
Function: Commander of Qawat al‐Nimr (Division 25 Special Mission Forces, formerly known as Tiger Forces).
Alias: Hasan Suhayl
Alias: al-Hasan Suhayl
Alias: HASSAN Sohail
Alias: al-Hassan Sohail
Alias: HASSAN Suhail
Alias: HASSAN Suhayl
Alias: al-Hassan Suhayl
Alias: al-Hasan Sohail
Alias: Hasan Sohail
Alias: Hasan Suhail
Alias: Hasan Suheil
Alias: HASSAN Suheil
Alias: al-Hassan Suhail
Alias: al-Hasan Suhail
Alias: al-Hasan Suheil
Alias: al-Hassan Suheil
Birth: 1970-06-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

alHasan Suhail

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

Remark: Officer of the rank of Major‐General in the Syrian Army after May 2011. Commander of army division known as ‘Tiger Forces’. Since August 2019, ‘Tiger Forces’ has been renamed ‘Division 25 Special Mission Forces’ and placed under the army’s central command.
Function: Commander of Qawat al‐Nimr (Division 25 Special Mission Forces, formerly known as Tiger Forces).
Alias: Hasan Suhayl
Alias: al-Hasan Suhayl
Alias: HASSAN Sohail
Alias: al-Hassan Sohail
Alias: HASSAN Suhail
Alias: HASSAN Suhayl
Alias: al-Hassan Suhayl
Alias: al-Hasan Sohail
Alias: Hasan Sohail
Alias: Hasan Suhail
Alias: Hasan Suheil
Alias: HASSAN Suheil
Alias: al-Hassan Suhail
Alias: al-Hasan Suhail
Alias: al-Hasan Suheil
Alias: al-Hassan Suheil
Birth: 1970-06-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

alHasan Suheil

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

Remark: Officer of the rank of Major‐General in the Syrian Army after May 2011. Commander of army division known as ‘Tiger Forces’. Since August 2019, ‘Tiger Forces’ has been renamed ‘Division 25 Special Mission Forces’ and placed under the army’s central command.
Function: Commander of Qawat al‐Nimr (Division 25 Special Mission Forces, formerly known as Tiger Forces).
Alias: Hasan Suhayl
Alias: al-Hasan Suhayl
Alias: HASSAN Sohail
Alias: al-Hassan Sohail
Alias: HASSAN Suhail
Alias: HASSAN Suhayl
Alias: al-Hassan Suhayl
Alias: al-Hasan Sohail
Alias: Hasan Sohail
Alias: Hasan Suhail
Alias: Hasan Suheil
Alias: HASSAN Suheil
Alias: al-Hassan Suhail
Alias: al-Hasan Suhail
Alias: al-Hasan Suheil
Alias: al-Hassan Suheil
Birth: 1970-06-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALI ALI ABKAR AlHasan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

individual
SDGT
DOB 05 Jun 1962; POB Yemen; citizen Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 02214513 (Yemen); Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV