Suhail Salman Al-Hasan
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Suhail Salman Al-Hasan
Gender:
label.gender.m
Birth:
1970-06-10, 1964, 1970 jableh, latakia
Nationality:
SYR
Person type:
label.person_type.P
Name partial:
Al-Nimr, Tiiger, Tigeren, тигъра, ’tigern’, ‚tygr‘, ‚tiger‘, Tigrul, Tigar, τίγρης”, τίγρης, Tigern, ‚tygr, ‚tiger
Name original:
النمر
Other names:
Suhayl Hasan, Sohail Al-Hasan, Suhayl Hassan, Suhail Hassan, Sohail Al-Hassan, Sohail Hassan, Suhayl Al-Hasan, Suheil Al-Hassan, Suheil Al-Hasan, Suhail Al-Hasan, Suhail Al-Hassan, Suhayl Al-Hassan, Suheil Hasan, Suhail Hasan, Sohail Hasan, The Tiger, Suhayl Hasan Al-Hasan, Suheil Hassan, Le Tigre, El Tigre, O Tigre, Suhail Salman Al-Hasan, سهيل سلمان الحسن
Aliases:
Al-Nimr, Suhayl Hassan, Sohail Al-Hassan, Sohail Hassan, Suhayl Al-Hasan, Suheil Al-Hassan, Suheil Al-Hasan, Suhail Al-Hasan, Suhail Al-Hassan, Suhayl Al-Hassan, Suheil Hasan, Suhail Hasan, Sohail Hasan, Suhail Hassan, Hassan, The Tiger, Suheil Hassan
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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 rang de général de division dans l'armée syrienne après mai 2011. Commandant d'une division de l'armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été re |
| - | Officier ayant le rang de général de division dans l’armée syrienne sous l’ancien régime d’al-Assad après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, |
| - | Officier ayant le rang de général de division dans l’armée syrienne après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été re |
| - | |
| - | |
| - | (UK Sanctions List Ref):SYR0224. (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male |
| - | 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 |
| - | (UK Sanctions List Ref):SYR0224 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. (Gender):Male |
| - | Gender: male. Officer of the rank of Major General in the Syrian Army. Since August 2019, ‘Tiger Forces’ has been renamed ‘Division 25 Special Mission Forces’ and placed under the army’s central comma |
| - | (UK Sanctions List Ref):SYR0224 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Commander of Tiger Forces / 5th Division.Responsible for violent repression against the civil |
| - | (UK Sanctions List Ref):SYR0224 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Commander of Tiger Forces/5th Division. Responsible for violent repression against the civil |
| - | Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. |
| - | |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Commander of Qawat al-Nimr (Division 25 Special Mission Forces, formerly known as T |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Commander of Qawat al-Nimr (Division 25 Special Mission Forces, formerly known as Tiger Forces) Ra |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Commander of Qawat al-Nimr (Division 25 Special Mission Forces, formerly known as Tiger Forces) |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Commander of Qawat al-Nimr (Division 25 Special Mission Forces, formerly known as Tiger Forces) Rank: Major- |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Commander of Qawat al-Nimr (Division 25 Special Mission Forces, formerly known as Tiger Forces) Rank: Ma |
| - | |
| - | Date of listing: 23.7.2014 |
| - | |
| - |
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Frequently Asked Questions
1. Does Suhail Salman Al-Hasan have any sanctions?
Yes, Suhail Salman Al-Hasan is sanctioned by:
2. Can I receive AML sanctions alerts on Suhail Salman Al-Hasan?
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 Suhail Salman Al-Hasan:
| 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.