Ahmed Salem Hassan

Sanctioned

Last update: 11/05/2026

Name: Ahmed Salem Hassan

Gender: label.gender.m

Birth: 1948-02-01

Person type: label.person_type.P

Other names: Ahmed Salem Hassan, Michel Kasouha, Ahmed Salem, Michel Kassouha, ميشال كسوحة

Aliases: Michel Kasouha, Ahmed Salem, Ahmed Salem Hassan, Ahmed Salem Hassan Ahmed Salem

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.SYRIA] - Measures against Syria
-	Il est impliqué dans la lutte contre les opposants en France et en Allemagne. Il est, depuis mars 2006, responsable des relations de la branche 273 de la direction des renseignements généraux syriens.
-	Gender: male. Member of Syrian security services since the early 1970s. Involved in combating opposition in France and Germany. Responsible for public relations of Branch 273 of the Syrian General Int
-	(UK Sanctions List Ref):SYR0247 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Brigadier General in the General Intelligence Directorate. (Gender):Male
-	(UK Sanctions List Ref):SYR0247 (UK Statement of Reasons):Brigadier General in the General Intelligence Directorate. (Gender):Male
-	(UK Sanctions List Ref):SYR0247. (UK Statement of Reasons):Brigadier General in the General Intelligence Directorate. (Gender):Male
-	Brigadier General in the General Intelligence Directorate.
-	(UK Sanctions List Ref):SYR0247. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they
-	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
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Frequently Asked Questions

1. Does Ahmed Salem Hassan have any sanctions?

Yes, Ahmed Salem Hassan is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmed Salem 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 Ahmed Salem Hassan:

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.