Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Suheil alHasan

Date of Birth: 1970-06-10

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/7387
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7387
Entity_EU_ReferenceNumber: EU.3561.87
Entity_DesignationDate: 2014-07-23
Entity_Remark: (Date of UN designation: 2014-07-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: HASSAN
NameAlias_LastName: Hasan
NameAlias_LastName: al-Hasan
NameAlias_LastName: al-Hassan
NameAlias_FirstName: Sohail
NameAlias_FirstName: Suhail
NameAlias_FirstName: Suhayl
NameAlias_FirstName: Suheil
NameAlias_WholeName: Sohail HASSAN
NameAlias_WholeName: Sohail Hasan
NameAlias_WholeName: Sohail al-Hasan
NameAlias_WholeName: Sohail al-Hassan
NameAlias_WholeName: Suhail HASSAN
NameAlias_WholeName: Suhail Hasan
NameAlias_WholeName: Suhail al-Hasan
NameAlias_WholeName: Suhail al-Hassan
NameAlias_WholeName: Suhayl HASSAN
NameAlias_WholeName: Suhayl Hasan
NameAlias_WholeName: Suhayl al-Hasan
NameAlias_WholeName: Suhayl al-Hassan
NameAlias_WholeName: Suheil HASSAN
NameAlias_WholeName: Suheil Hasan
NameAlias_WholeName: Suheil al-Hasan
NameAlias_WholeName: Suheil al-Hassan
NameAlias_WholeName: Tigar
NameAlias_WholeName: Tiiger
NameAlias_WholeName: al-Nimr
NameAlias_WholeName: «Tigrul»
NameAlias_WholeName: »Tigeren«
NameAlias_WholeName: Тигъра
NameAlias_WholeName: ‘The Tiger’
NameAlias_WholeName: ’Tigern’
NameAlias_WholeName: ‚Tiger‘
NameAlias_WholeName: ‚Tygr‘
NameAlias_WholeName: «Le Tigre»
NameAlias_WholeName: «O Tigre»
NameAlias_WholeName: «el Tigre»
NameAlias_WholeName: «Τίγρης»
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: ET
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Title: Major-General
NameAlias_Function: Commander of Qawat al‐Nimr (Division 25 Special Mission Forces, formerly known as Tiger Forces).
NameAlias_LogicalId: 113612
NameAlias_LogicalId: 113613
NameAlias_LogicalId: 113614
NameAlias_LogicalId: 113615
NameAlias_LogicalId: 113616
NameAlias_LogicalId: 113617
NameAlias_LogicalId: 113618
NameAlias_LogicalId: 113619
NameAlias_LogicalId: 113620
NameAlias_LogicalId: 113621
NameAlias_LogicalId: 113622
NameAlias_LogicalId: 166994
NameAlias_LogicalId: 166995
NameAlias_LogicalId: 166997
NameAlias_LogicalId: 167000
NameAlias_LogicalId: 167001
NameAlias_LogicalId: 167002
NameAlias_LogicalId: 167003
NameAlias_LogicalId: 167004
NameAlias_LogicalId: 167005
NameAlias_LogicalId: 167012
NameAlias_LogicalId: 167048
NameAlias_LogicalId: 167169
NameAlias_LogicalId: 17919
NameAlias_LogicalId: 17920
NameAlias_LogicalId: 17922
NameAlias_LogicalId: 17923
NameAlias_LogicalId: 17924
NameAlias_LogicalId: 17925
NameAlias_LogicalId: 17926
NameAlias_RegulationLanguage: EN
NameAlias_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.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1970-06-10
BirthDate_Day: 10
BirthDate_Month: 6
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Latakia Province
BirthDate_Place: Jableh
BirthDate_City: Jableh
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 113611
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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

Suheil alHasan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: uk/SYR0224
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0224
OFSI Group ID: 13025
Name 6: Hasan
Name 6: Hassan
Name 6: Salman
Name 6: The Tiger
Name 6: al-Hasan
Name 6: al-Hassan
Name 6: al-Nimr
Name 1: Sohail
Name 1: Suhail
Name 1: Suhayl
Name 1: Suheil
Name type: Alias
Name type: Primary name
Name type: Primary name variation
Name non-latin script: الحسن النمر
Name non-latin script: سلمان
Name non-latin script: سهيل
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1970
Nationality(/ies): Syria
Position: Commander of Quwat al-Nimr (Tiger Forces)
Gender: Male
Town of birth: Jableh, Latakia Province
Country of birth: Syria

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

alHasan Suheil

Date of Birth: 1970-06-10

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

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