Suhail Salman Al-Hasan

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Suhail Salman Al-Hasan
Gender: label.gender.m
Birth: 1970-06-10, 1970 Jableh, Latakia
Nationality: SYR
Person type: label.person_type.P
Name partial: тигъра, Tigrul, Tigern, ‚tygr, Tiiger, Tigeren, ‚tiger, Tigar, τίγρης, Al-Nimr
Other names: Suhayl Al-Hasan, Suheil Hasan, Le Tigre, Suheil Hassan, Suhail Al-Hassan, Suhail Al-Hasan, Suheil Al-Hasan, Suheil Al-Hassan, El Tigre, O Tigre, Suhayl Hasan, Sohail Hassan, Sohail Al-Hassan, Suhail Hassan, Suhayl Hassan, Suhayl Al-Hassan, Sohail Al-Hasan, The Tiger, Sohail Hasan, Suhail Hasan, Suhail Salman Al-Hasan, سهيل سلمان الحسن
Aliases: Suhail Salman Al-Hasan, Suhail Al-Hassan, سهيل سلمان الحسن
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Suhayl al-Hasan est un ancien commandant de la 25e division des forces de missions spéciales des forces armées syriennes sous le régime d’al-Assad. À ce titre, ainsi que dans le cadre des nombreuses a
-
-
-

Adverse media

Charges

Relationships

Adverse info

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
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
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.
Tell us your case