Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

HASSAN Suheil

Date of Birth: 1970-06-10

Type: individual

Updated: 2026-03-26 16:49:37

Accuracy: 90

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

Suheil HASSAN

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-03-26 16:49:37

Accuracy: 75

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