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Suhayl Hassan

Sanctioned
Sohail al-Hasan
Type
person
Subtype
Country
Syria
Date of birth
dd/mm/1970
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0224
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Suheil HassanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Suheil al-HassanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sohail HasanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Suhayl al-HassanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Suhail al-HasanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sohail al-HassanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • الحسن النمرOriginal script
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Suhayl al-HasanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Suhail HassanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سلمانOriginal script
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sohail HassanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sohail al-HasanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Suhail al-HassanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-NimrAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Suheil HasanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Suhayl HasanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Suheil al-HasanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The TigerAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Suhayl HassanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SalmanAlias
    en
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سهيلOriginal script
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Suhail HasanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0224UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13025OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1970Birth date
    Source not recordedOriginal record not linked

Places

  • Jableh, Latakia Province SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0224
    SHA-256
    685a01f05ec8f324aea844040416c08690e20072eb7c61515b1c20c20547e45c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)