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-HASSAN

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 90

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

HAMAD Abdelbasit Alhaj Alhassan Haj

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 80

Information:

individual
SDGT
DOB 1979; POB Sudan; nationality Sudan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-BASIT, Abd'.

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

ALHASSAN Ibrahim Ali

Date of Birth: 1981-01-31

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 80

Information:

individual
SDGT
DOB 31 Jan 1981; POB Nigeria; nationality Nigeria; citizen Nigeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A04687854 (Nigeria); Linked To: BOKO HARAM.

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

ALQARD ALHASSAN ASSOCIATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 23:42:03

Accuracy: 80

Information:

SDGT
Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

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

ALHASSAN Bassam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 80

Information:

individual
PAARSSR-EO13894
DOB 1961; alt. DOB 1960; alt. DOB 1962; POB Homs, Syria; nationality Syria; Gender Male.

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

ALHASSAN Kamal

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 80

Information:

individual
PAARSSR-EO13894
DOB 10 Jun 1967; nationality Syria; Gender Male; National ID No. 571778 (Syria).

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

Bashir Sabawi Ibrahim AlHassan ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

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

ALHASSAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

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 ALHASSAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

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 ALHASSAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

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 ALHASSAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

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 ALHASSAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

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

Ibrahim ALHASSAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

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

Jameel ALHASSAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 80

Information:

Position: Head of Syrian Air Force Intelligence
Birthplace: Qusayr Homs, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0111. (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

Jamieel ALHASSAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 80

Information:

Position: Head of Syrian Air Force Intelligence
Birthplace: Qusayr Homs, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0111. (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

Jamil ALHASSAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 80

Information:

Position: Head of Syrian Air Force Intelligence
Birthplace: Qusayr Homs, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0111. (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

Sameer ALHASSAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 80

Information:

Regime: Syria
Info: (UK Sanctions List Ref):SYR0217. Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (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

Samir ALHASSAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 80

Information:

Regime: Syria
Info: (UK Sanctions List Ref):SYR0217. Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (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

Ibrahim Sabawi Ibrahim AlHassan ALTIKRITI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 80

Information:

Nationality: Iraq
Passport: 284173 (Iraq. Expires 21 August 2005)
Address: Al-Shahid Street, Al-Mahata Neighbourhood, Az Zabadani, Syria
Address: Fuad Dawod Farm, Az Zabadani, Damascus, Syria
Birthplace: Baghdad, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0145. (UN Ref):IQi.084.

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

Ibrahim ALHASSAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 80

Information:

Function: Deputy Chief of Staff.

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

alHassan Sohail

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

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

alHassan Suhayl

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

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

alHassan Suhail

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

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

alHassan Suheil

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

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

Nabil ALHASSAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 80

Information:

Designation: date of listing:14.11.2016
Function: Minister of Water Resources.
Function: Former Minister of Water Resources.
Appointed in July 2016.
Birth: 1963-01-01

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