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1 SapherCheck records found for Person جميل حسن

Alias	JAMIEEL HASSAN JAMIEEL AL-HASSAN JAMEEL ASSAN JAMIEEL AL-HASSAN JAMIL HASAN JAMEEL ASSAN JAMEEL HASSAN, JAMEEL JAMIL AL-HASSAN JAMEEL HASSAN JAMIEEL ASSAN JAMEEL AL-HASSAN JAMIL ASSAN JAMIL ASSAN JAMEEL AL-HASSAN, JAMIL AL-HASSAN AL-HASSAN JAMIEEL ASSAN جميل حسن JAMIL HASAN JAMEEL HASSAN JAMEEL AL-HASSAN Хассан, Джамиль
Profile Type	PERSON
Name	JAMIEEL HASSAN ハッサン・ジャミール JAMIEEL AL-HASSAN HASSAN, JAMIL JAMEEL ASSAN JAMIL AL-HASSAN JAMEEL HASSAN JAMEEL AL-HASSAN JAMIL ASSAN JAMIL HASSAN JAMIL HASSAN JAMIL AL-HASSAN Джамиль Хассан JAMIEEL ASSAN JAMIL HASSAN جميل حسن JAMEEL AL-HASSAN JAMEEL HASSAN HASSAN JAMIL
First Name	جميل JAMIEEL JAMIL JAMIL JAMEEL JAMIL
Last Name	HASSAN AL-HASSAN ASSAN AL-HASSAN HASSAN حسن HASAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1952-02 1953-07-07
Birth-Place	QUSAYR, SYRIAN ARAB REPUBLIC QUSAYR, SYRIAN ARAB REPUBLIC QUSAYR HOMS QUASAYR, HOMS, SYRIA SYRIA QUSAYR HOMS SYRIA SECOND SYRIAN REPUBLIC QOUSSEIR, PROVINCE DE HOMS QOUSSEIR, PROVINCE DE HOMS : SYRIE
Position	HEAD OF SYRIAN AIR FORCE INTELLIGENCE HEAD OF SYRIAN AIR FORCE INTELLIGENCE; MAJOR GENERAL ANCIEN CHEF DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE, GRADE DE GéNéRAL DE DIVISION DANS L'ARMéE DE L'AIR SYRIENNE - EN POSTE APRèS MAI 2011 JUSQU'EN JUILLET 2019 ANCIEN CHEF DU SERVICE DE RENS ANCIEN CHEF DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE GRADE DE GéNéRAL DE DIVISION DANS L'ARMéE DE L'AIR SYRIENNE - EN POSTE APRèS MAI 2011 JUSQU'EN JUILLET 2019 ANCIEN CHEF DU SERVICE DE RENS LEADER (2009-2019) 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. シリア空軍情報部（SAFI）長
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-05-10
Modified At	2024-06-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY
Notes	RETIRED. FORMERLY MAJOR GENERAL AND HEAD OF SYRIAN AIR FORCE INTELLIGENCE. 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 JUL 2019. RESPONSIBLE FOR VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA. RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE SYRIAN MAJOR GENERAL, HEAD OF THE SYRIAN AIR FORCE INTELLIGENCE DIRECTORATE (2009-2019) FORMER HEAD OF SYRIAN AIR FORCE INTELLIGENCE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2085 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12812

13 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q4116445 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0009. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3560.25 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q4116445 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 14 Country: Canada Entity: Q4116445 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11685 Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-10-11 2019-08-13 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2016-10-11 2019-08-13 Country: Switzerland Entity: Q4116445 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3560.25 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q4116445 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4116445 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2019/798 du ...

Sanction Caption	(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3560.25 Country: France Entity: Q4116445 Program: (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Responsable de la répression violente exercée contre la population civile en Syrie Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0111 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4116445 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0111 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-05-10 Country: United Kingdom Entity: Q4116445 Program: Syria Provisions: Asset freeze Reason: Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 16 Start Date: 2011-12-22 Country: Japan Entity: Q4116445 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4116445 Provisions: (UE) 442/2011 du 09/05/2011,; (UE) 2016/1735 du 29/09/2016,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020 Reason: Responsable de la répression violente exercée contre la population civile en Syrie Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12812 Country: United States Entity: Q4116445 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R8GB Listing Date: 2011-06-29 Country: United States Entity: Q4116445 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view