Anas Malik Dohan Al-Hassan

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Anas Malik Dohan Al-Hassan

Gender: label.gender.m

Birth: 1961 SYR

Person type: label.person_type.P

Name original: بسام الحسن

Other names: Anas Malik Dohan Al-Hassan, Al Hassan

Aliases: Malik, Al-Hassan, Dohan

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2
-	Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence against the civilian population.
-	There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Anas Malik Dohan Al-Hassan have any sanctions?

Yes, Anas Malik Dohan Al-Hassan is sanctioned by:

2. Can I receive AML sanctions alerts on Anas Malik Dohan Al-Hassan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Anas Malik Dohan Al-Hassan:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.