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

Jamil HASSAN

Date of Birth: 1953-07-07

Type: individual

Updated: 2026-06-14 21:52:52

Accuracy: 90

Information:

Designation: Date of listing: 09/05/2011
Function: Officer of the rank of Major‐General in the Syrian Air Force in post after May 2011. Former head of the Syrian Air Force Intelligence in post after May 2011 and until July 2019.
Birth: 1953-07-07

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

Jamil HASSAN

Date of Birth: 1953-07-07

Type: individual

Updated: 2026-06-14 21:52:52

Accuracy: 90

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

HASSAN Jamil

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-14 21:52:52

Accuracy: 75

Information:

individual
PAARSSR-EO13894
DOB 1953; POB Syria; nationality Syria; Gender Male.

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