Jamieel Al-Hassan

Sanctioned
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Last update: 02/06/2026
Name: Jamieel Al-Hassan
Gender: label.gender.m
Birth: 1953-07-07, 1961, 1960, 1962-03-06, 1953, 1962 Quasayr
Nationality: SYR
Person type: label.person_type.P
Other names: Jamil Hassan, Bassam Al-Hassan, Jameel Hassan, Jameel Al-Hassan, Jamil Al-Hassan, Bassam Al Hasan, Bassam Al Hassan, Al Hassan Bassam, جميل حسن, بسام الحسن, Jamil Hasan, Bassam Hassan, Bassam Hasan, Basam Hasan, Jamieel Al-Hassan, Jameel Assan, Jamieel Assan, Jamil Assan, Jamieel Hassan
Aliases: Hasan, Al-Hassan, Hassan, Jameel Hassan, Jameel Al-Hassan, Jamil Al-Hassan, جميل حسن
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Sanctions

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[CHE.SYRIE] - Measures against Syria art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Rank: Major General
[CHE.SYRIEN] - Measures against Syria Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Rank: Major General
[CHE.SYRIA] - Measures against Syria article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Rank: Major General
[CHE.SYRIEN] - Measures against Syria Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Rank: Major General
[CHE.SYRIA] - Measures against Syria article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Rank: Major General
[OFAC.SYRIA] - Syria Sanctions Program SYRIA
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) Program PAARSSR-EO13894
[CAN.SYRIA] - Measures against Syria
- Officier ayant le grade de général de division dans l’armée de l’air syrienne, en poste après mai 2011 sous l’ancien régime d’al-Assad. Ancien chef du renseignement de l’armée de l’air syrienne, en po
- Responsable de la répression violente exercée contre la population civile en Syrie. (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ).
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- (UK Sanctions List Ref):SYR0111. (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May
- (UK Sanctions List Ref):SYR0111 (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2
- (UK Sanctions List Ref):SYR0111 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011.Head of S
- Gender: male. Officer in the Syrian Air Force. Former head of the Syrian Air Force Intelligence, until July 2019.
- 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
- Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civili
- (UK Sanctions List Ref):SYR0027. Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by
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Frequently Asked Questions

1. Does Jamieel Al-Hassan have any sanctions?

Yes, Jamieel Al-Hassan is sanctioned by:

2. Can I receive AML sanctions alerts on Jamieel 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 Jamieel Al-Hassan:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
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
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
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.
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