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5 SapherCheck records found for Person Suheil

Alias	SUHAIL سهيل سلمان حسن
Title	MAJOR GENERAL
Profile Type	PERSON
Name	SUHEIL SALMAN HASSAN
First Name	SUHAIL SUHEIL سهيل SUHEIL SALMAN
Last Name	حسن HASSAN
Country	SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2013-11-05
Modified At	2019-08-13
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	COMMANDER OF 5TH DIVISION. GAVE ORDERS TO TROOPS TO SHOOT AT THE PROTESTERS IN DERAA GOVERNORATE.

2 Sanctions

1. 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: 105 Country: Canada Entity: NK-BtSDiW27wEedpQgCkBTNe3 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

2. 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: 12142 Start Date: 2016-01-19 2013-11-06 End Date: 2019-08-13 Listing Date: 2016-01-19 2013-11-05 Country: Switzerland Entity: NK-BtSDiW27wEedpQgCkBTNe3 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

2. Suhayl Hasan Al-Hasan

Alias	SUHAIL HASSAN SUHEIL HASSAN SOHAIL HASSAN SUHEIL HASSAN BRIGADIER GENERAL SUHAYL HASSAN SOHAIL AL-HASSAN LIEUTENANT COLONEL SUHAYL HASSAN SUHEIL HASSAN COLONEL SUHAYL HASAN
Profile Type	PERSON
Name	SUHAYL HASAN AL-HASAN SUHAYL HASAN AL-HASAN AL-HASAN, SUHAYL HASAN SUHAYL HASAN AL-HASAN SUHAYL HASAN AL-HASAN
First Name	SUHAYL HASAN SUHEIL SUHAYL HASAN SUHAYL
Middle Name	HASAN
Last Name	AL-HASAN AL-HASAN HASSAN AL-HASAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1964
Position	SYRIAN AIR FORCE INTELLIGENCE COLONEL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN RANK AND POSITION ‑ COMMANDING OFFICER IN THE 25TH SPECIAL MISSION FORCES DIVISION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20947

4 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: 2023-08-02 Country: Australia Entity: NK-f3g2PYRDEG6E9JpdyMeKVZ Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. 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: 226 Country: Canada Entity: NK-f3g2PYRDEG6E9JpdyMeKVZ 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

3. 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: 20947 Country: United States Entity: NK-f3g2PYRDEG6E9JpdyMeKVZ Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR5CTLC Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-f3g2PYRDEG6E9JpdyMeKVZ 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

3. Suhail Al-Abdullah

Alias	SAHEIL AL-ABDALLAH SUHEIL AL-ABDULLAH, SUHAIL AL-ABDALLAH SUHEIL AL-ABDULLAH AL-ABDALLAH SAHEIL AL-ABDULLAH AL-ABDALLAH سهيل العبدالله SUHAIL AL-ABDALLAH SUHEIL
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	SAHEIL AL-ABDALLAH SAHEIL AL-ABDULLAH سهيل العبدالله SUHAIL AL-ABDALLAH SUHEIL AL-ABDULLAH SUHAIL AL-ABDALLAH SUHEIL AL-ABDALLAH SUHAIL AL-ABDULLAH SUHAIL AL-ABDULLAH
First Name	سهيل SUHAIL SUHAIL SAHEIL SUHEIL
Last Name	AL-ABDULLAH AL-ABDULLAH AL-ABDALLAH AL-ABDALLAH العبدالله SUHEIL
Country	SYRIA
Position	GéNéRAL DE BRIGADE DIRECTEUR DE LA BRANCHE DE LATTAQUIé DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE, GéNéRAL DE BRIGADE DIRECTEUR DE LA BRANCHE DE LATTAQUIé DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE HEAD OF THE LATAKIA BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	RESPONSABLE DE LA TORTURE D'OPPOSANTS PLACéS EN DéTENTION HEAD OF THE LATAKIA BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1772

9 Sanctions

1. 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.2878.28 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-nwSJ5Q3cKNXfsG3mi588hF Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. 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: 142 Country: Canada Entity: NK-nwSJ5Q3cKNXfsG3mi588hF 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

3. 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: 12639 Start Date: 2016-01-19 2013-11-06 2019-08-13 2020-06-26 Listing Date: 2016-01-19 2019-08-13 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-nwSJ5Q3cKNXfsG3mi588hF 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

4. 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.2878.28 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-nwSJ5Q3cKNXfsG3mi588hF Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. 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: NK-nwSJ5Q3cKNXfsG3mi588hF Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (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.2878.28 Country: France Entity: NK-nwSJ5Q3cKNXfsG3mi588hF Program: (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: responsable de la torture d'opposants placés en détention Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0223 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nwSJ5Q3cKNXfsG3mi588hF Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0223 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-nwSJ5Q3cKNXfsG3mi588hF Program: Syria Provisions: Asset freeze Reason: Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: NK-nwSJ5Q3cKNXfsG3mi588hF Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020 Reason: responsable de la torture d'opposants placés en détention Source URL: https://geldefonds.gouv.mc/

4. Suhayl Hassan

Alias	SUHAIL HASSAN AL-HASAN SOHAIL HASSAN SOHAIL SUHAYL AL-NIMR سُهَيْلُ سَلْمَانَ الْحَسَنِ SUHAYL AL-HASAN LE TIGRE النمر SUHAYL HASAN SUHEIL SUHEIL SALMAN AL-HASSAN SUHEIL HASSAN SUHAIL SALMAN AL-HASAN SUHEIL HASSAN SUHAIL HASAN ‘THE TIGER' SUHEIL AL-HASAN الحسن SOHAIL HASAN AL-NIMR SALMAN א-נמר SüHEYL SELMAN HASAN SUHEIL AL-HASSAN SUHAIL AL-HASSAN سلمان HASAN SUHAYL HASSAN SUHAIL HASSAN SUHAIL SUHEIL AL HASSAN SUHAYL AL-HASSAN SUHAYL AL-HASSAN سهيل سلمان الحسن SOHAIL AL-HASAN سهيل THE TIGER SUHAIL AL-HASAN SOHAIL HASSAN SUHEIL HASAN SOHAIL AL-HASSAN
Title	MAJOR-GENERAL
Profile Type	PERSON
Name	“EL TIGRE” SUHAIL HASSAN SOHAIL HASSAN スハイル・アル＝ハッサン蘇赫爾·哈桑 ‚TIGER‘ SUHAYL AL-HASAN 수헤일 알하산 »TIGEREN« SOUHEIL AL-HASSAN SUHAYL HASAN TIGAR TIIGER סוהיל אל-חסן SUHEIL HASSAN SUHEIL HASSAN SUHAIL HASAN ’TIGERN’ SüHEYL HASAN SUHEIL AL-HASAN SOHAIL HASAN ‘THE TIGER’ Сухель Аль-Хасан AL-NIMR SUHEIL AL-HASSAN “Τίγρης” سهيل الحسن “O TIGRE” SUHAIL AL-HASSAN ‚TYGR‘ “LE TIGRE” Сухеил ел Хасан SUHAIL HASSAN SUHAYL HASSAN SUHEIL AL HASSAN SUHAYL AL-HASSAN SUHAJL AL-HASAN Тигъра SOHAIL AL-HASAN SUHAIL AL-HASAN «TIGRUL» SOHAIL HASSAN SUHEIL HASAN سهیل الحسن SUHAYL HASSAN SOHAIL AL-HASSAN
First Name	SOHAIL THE SUHAIL SUHEIL SUHAYL
Last Name	HASSAN AL-HASAN AL-HASSAN HASSAN THE TIGER TIGER ALHASSAN HASAN AL-NIMR SALMAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1970-06-10
Birth-Place	JABLEH, PROVINCE DE LATTAQUIé : SYRIE JABLEH, PROVINCE DE LATTAQUIé BEIT ANA JABLEH, LATAKIA PROVINCE SYRIA JABLEH, JABLEH, SYRIAN ARAB REPUBLIC JABLEH, LATAKIA PROVINCE JABLEH, SYRIAN ARAB REPUBLIC
Position	COMMANDANT DE QAWAT AL-NIMR (25E DIVISION DES FORCES DE MISSIONS SPéCIALES, CONNUE AUPARAVANT SOUS LE NOM DE “FORCES DU TIGRE”) COMMANDING OFFICER GéNéRAL DE DIVISION COMMANDER OF QUWAT AL-NIMR (TIGER FORCES) COMMANDER OF QAWAT AL‐NIMR (DIVISION 25 SPECIAL MISSION FORCES, FORMERLY KNOWN AS TIGER FORCES). GéNéRAL DE DIVISION COMMANDANT DE QAWAT AL-NIMR (25E DIVISION DES FORCES DE MISSIONS SPéCIALES, CONNUE AUPARAVANT SOUS LE NOM DE “FORCES DU TIGRE”)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-07-23
Modified At	2024-10-05
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	POSITION: COMMANDER OF QAWAT AL-NIMR (DIVISION 25 SPECIAL MISSION FORCES, FORMERLY KNOWN AS TIGER FORCES) 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. RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA. RANK: MAJOR-GENERAL SYRIAN ARMY MAJOR GENERAL 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. OFFICIER AYANT LE RANG DE GéNéRAL DE DIVISION DANS L’ARMéE SYRIENNE APRèS MAI 2011. COMMANDANT D’UNE DIVISION DE L’ARMéE SURNOMMéE “FORCES DU TIGRE”. DEPUIS AOûT 2019, LES “FORCES DU TIGRE” ONT éTé RENOMMéES “25E DIVISION DES FORCES DE MISSIONS SPéCIALES” ET PLACéES SOUS LE COMMANDEMENT CENTRAL DE L’ARMéE. RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2084

7 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3561.87 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q18386149 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28777 Start Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2014-09-10 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2014-09-10 Country: Switzerland Entity: Q18386149 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

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.3561.87 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q18386149 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: (UE) 793/2014 du ...

Sanction Caption	(UE) 793/2014 du 22/07/2014 (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.3561.87 Country: France Entity: Q18386149 Program: (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) Reason: Officier ayant le rang de général de division dans l’armée syrienne après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été renommées “25e division des forces de missions spéciales” et placées sous le commandement central de l’armée. Responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: SYR0224 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q18386149 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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: SYR0224 Start Date: 2020-12-31 Modified At: 2021-02-18 Listing Date: 2014-07-23 Country: United Kingdom Entity: Q18386149 Program: Syria Provisions: Asset freeze Reason: Commander of Tiger Forces / 5th Division. 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

7. 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: Q18386149 Provisions: (UE) 793/2014 du 22/07/2014; (UE) 2016/1735 du 29/09/2016; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Officier ayant le rang de général de division dans l’armée syrienne après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été renommées “25e division des forces de missions spéciales” et placées sous le commandement central de l’armée. Responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://geldefonds.gouv.mc/

5. SUHEIL HASSAN

Alias	SUHAYL HASAN AL-HASAN
Profile Type	PERSON
Name	SUHEIL HASSAN
First Name	SUHEIL
Last Name	HASSAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR5CZTP Start Date: 2017-01-12 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5cztp 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