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Samir Hassan

Sanctioned

Sameer Al-Hassan

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

SYR0217

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

Samir HassanPrimary name
en
UKSL ↗
Record provenance
ID
SYR0217
SHA-256
a97834e9893a59cd2731eaec3b0a5d450f96306e41f5f48e05a9aa558e04d641
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Samir HasanAlias
en
UKSL ↗
Record provenance
ID
SYR0217
SHA-256
a97834e9893a59cd2731eaec3b0a5d450f96306e41f5f48e05a9aa558e04d641
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Samir Al-HassanAlias
en
UKSL ↗
Record provenance
ID
SYR0217
SHA-256
a97834e9893a59cd2731eaec3b0a5d450f96306e41f5f48e05a9aa558e04d641
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sameer HassanAlias
en
UKSL ↗
Record provenance
ID
SYR0217
SHA-256
a97834e9893a59cd2731eaec3b0a5d450f96306e41f5f48e05a9aa558e04d641
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
سميرر حسانOriginal script
UKSL ↗
Record provenance
ID
SYR0217
SHA-256
a97834e9893a59cd2731eaec3b0a5d450f96306e41f5f48e05a9aa558e04d641
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sameer HasanPrimary name
en
UKSL ↗
Record provenance
ID
SYR0217
SHA-256
a97834e9893a59cd2731eaec3b0a5d450f96306e41f5f48e05a9aa558e04d641
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sameer Al-HassanPrimary name
en
UKSL ↗
Record provenance
ID
SYR0217
SHA-256
a97834e9893a59cd2731eaec3b0a5d450f96306e41f5f48e05a9aa558e04d641
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

SYR0217UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
SYR0217
SHA-256
a97834e9893a59cd2731eaec3b0a5d450f96306e41f5f48e05a9aa558e04d641
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
12053OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
SYR0217
SHA-256
a97834e9893a59cd2731eaec3b0a5d450f96306e41f5f48e05a9aa558e04d641
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)