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Jamil HASSAN

Sanctioned

Jameel Al-Hassan

Type

person

Subtype

Country

Syria

Date of birth

1953-07-07

Listings

3 · 3 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2250

Asset freezeTravel ban

2012-03-02activeSource

Official source conditions

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.

Source ↗

European Union

EU FSF

EU.3560.25

Asset freeze

2020-05-29activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

United Kingdom

UKSL

SYR0111

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗

Legal bases

Australia

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0009. Ins...

Source

European Union

EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)

Source

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

Jamil AL-HASSANAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2250
SHA-256
d670d68d19db9c5e3799e4e7a49c73b253d26a0e48951982210a2b5bf5fad94d
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jameel ASSANAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2250
SHA-256
d670d68d19db9c5e3799e4e7a49c73b253d26a0e48951982210a2b5bf5fad94d
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jameel HASSANAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2250
SHA-256
d670d68d19db9c5e3799e4e7a49c73b253d26a0e48951982210a2b5bf5fad94d
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jamil HASSANPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
2250
SHA-256
d670d68d19db9c5e3799e4e7a49c73b253d26a0e48951982210a2b5bf5fad94d
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jamil ASSANAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2250
SHA-256
d670d68d19db9c5e3799e4e7a49c73b253d26a0e48951982210a2b5bf5fad94d
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jamieel AL-HASSANAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2250
SHA-256
d670d68d19db9c5e3799e4e7a49c73b253d26a0e48951982210a2b5bf5fad94d
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jamieel ASSANAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2250
SHA-256
d670d68d19db9c5e3799e4e7a49c73b253d26a0e48951982210a2b5bf5fad94d
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
جميل حسنAlias
ar
EU FSF ↗
Record provenance
ID
EU.3560.25
SHA-256
cbcad56e2a3a68923e73422ae5fa45eb41d70b3c94922412e7fd6f7e77b2ee2f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jameel AL-HASSANAlias
EU FSF ↗
Record provenance
ID
EU.3560.25
SHA-256
cbcad56e2a3a68923e73422ae5fa45eb41d70b3c94922412e7fd6f7e77b2ee2f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jamil HASSANAlias
EU FSF ↗
Record provenance
ID
EU.3560.25
SHA-256
cbcad56e2a3a68923e73422ae5fa45eb41d70b3c94922412e7fd6f7e77b2ee2f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jameel HASSANAlias
EU FSF ↗
Record provenance
ID
EU.3560.25
SHA-256
cbcad56e2a3a68923e73422ae5fa45eb41d70b3c94922412e7fd6f7e77b2ee2f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jamil AL-HASSANPrimary name
en
EU FSF ↗
Record provenance
ID
EU.3560.25
SHA-256
cbcad56e2a3a68923e73422ae5fa45eb41d70b3c94922412e7fd6f7e77b2ee2f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jameel HassanPrimary name
en
UKSL ↗
Record provenance
ID
SYR0111
SHA-256
a54ca6cbf6c2e819d5def85f94d1dca7709384a49c5d4da4f346a11094d9b6c7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jamil HassanPrimary name
en
UKSL ↗
Record provenance
ID
SYR0111
SHA-256
a54ca6cbf6c2e819d5def85f94d1dca7709384a49c5d4da4f346a11094d9b6c7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jamieel Al-HassanPrimary name
en
UKSL ↗
Record provenance
ID
SYR0111
SHA-256
a54ca6cbf6c2e819d5def85f94d1dca7709384a49c5d4da4f346a11094d9b6c7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jamil Al-HassanPrimary name
en
UKSL ↗
Record provenance
ID
SYR0111
SHA-256
a54ca6cbf6c2e819d5def85f94d1dca7709384a49c5d4da4f346a11094d9b6c7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jameel Al-HassanPrimary name
en
UKSL ↗
Record provenance
ID
SYR0111
SHA-256
a54ca6cbf6c2e819d5def85f94d1dca7709384a49c5d4da4f346a11094d9b6c7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jamil AssanPrimary name
en
UKSL ↗
Record provenance
ID
SYR0111
SHA-256
a54ca6cbf6c2e819d5def85f94d1dca7709384a49c5d4da4f346a11094d9b6c7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jamieel HassanPrimary name
en
UKSL ↗
Record provenance
ID
SYR0111
SHA-256
a54ca6cbf6c2e819d5def85f94d1dca7709384a49c5d4da4f346a11094d9b6c7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jameel AssanPrimary name
en
UKSL ↗
Record provenance
ID
SYR0111
SHA-256
a54ca6cbf6c2e819d5def85f94d1dca7709384a49c5d4da4f346a11094d9b6c7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jamieel AssanPrimary name
en
UKSL ↗
Record provenance
ID
SYR0111
SHA-256
a54ca6cbf6c2e819d5def85f94d1dca7709384a49c5d4da4f346a11094d9b6c7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

2250AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
2250
SHA-256
d670d68d19db9c5e3799e4e7a49c73b253d26a0e48951982210a2b5bf5fad94d
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SYR0111UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
SYR0111
SHA-256
a54ca6cbf6c2e819d5def85f94d1dca7709384a49c5d4da4f346a11094d9b6c7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
11906OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
SYR0111
SHA-256
a54ca6cbf6c2e819d5def85f94d1dca7709384a49c5d4da4f346a11094d9b6c7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1953-07-07Birth date
Source not recordedOriginal record not linked
07/07/1953Birth date
Source not recordedOriginal record not linked

Places

Qusayr Homs SyriaBirthplace
Source not recordedOriginal record not linked
Qusayr, Syrian Arab RepublicBirthplace
Source not recordedOriginal record not linked
Quasayr, Homs, SyriaBirthplace
Source not recordedOriginal record not linked

Countries and roles

SyriaNationality
Australian Sanctions Consolidated List ↗
Record provenance
ID
2250
SHA-256
d670d68d19db9c5e3799e4e7a49c73b253d26a0e48951982210a2b5bf5fad94d
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Syrian Arab RepublicBirth
EU FSF ↗
Record provenance
ID
EU.3560.25
SHA-256
cbcad56e2a3a68923e73422ae5fa45eb41d70b3c94922412e7fd6f7e77b2ee2f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SyriaBirth
UKSL ↗
Record provenance
ID
SYR0111
SHA-256
a54ca6cbf6c2e819d5def85f94d1dca7709384a49c5d4da4f346a11094d9b6c7
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)