Nazeeh Hassoun

Sanctioned

Last update: 01/06/2026

Name: Nazeeh Hassoun

Gender: label.gender.m

Person type: label.person_type.P

Other names: Nazeeh Hassoun, Nazih Hassun, Nazeeh Hassun, Nazih Hassoun, نزيه حسون

Aliases: Nazih Hassoun, Nazeeh Hassun, Nazeeh Hassoun, نزيه حسون

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.SYRIA] - Measures against Syria
-	responsable de la répression violente exercée contre la population civile en Syrie. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ).
-	Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad. Chef de la Direction de la sécurité politique des services de
-	Gender: male. Officer of the rank of Major General in the Syrian Armed Forces
-	(UK Sanctions List Ref):SYR0191 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Head
-	(UK Sanctions List Ref):SYR0191 (UK Statement of Reasons):Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Head of the Political Security Directorate of the Syri
-	(UK Sanctions List Ref):SYR0191 (UK Statement of Reasons):Former Officer of the rank of Major General in the Syrian Armed Forces. Former head of the Political Security Directorate of the Syrian securi
-	(UK Sanctions List Ref):SYR0191. (UK Statement of Reasons):Former Officer of the rank of Major General in the Syrian Armed Forces. Former head of the Political Security Directorate of the Syrian secur
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Frequently Asked Questions

1. Does Nazeeh Hassoun have any sanctions?

Yes, Nazeeh Hassoun is sanctioned by:

2. Can I receive AML sanctions alerts on Nazeeh Hassoun?

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 Nazeeh Hassoun:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN

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.