Hassan Al-Ghabbash

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Hassan Al-Ghabbash

Gender: label.gender.m

Birth: 1971 SYR

Nationality: SYR

Person type: label.person_type.P

Name partial: حسنغباشة

Other names: Hassan Ghabache, Hassan Al-Ghabbash, Hassan Ghobash, حسن غباشة

Aliases: Hassan Ghobash, Hassan Al-Ghabbash

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2020/1649 du 06/11/2020 (UE Syrie - R (UE) 3
-	En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile. (UE) 2020/1649 du 06/11/2020 (UE Syrie
-	Minister of health. Appointed in August 2020.
-	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):SYR0368 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Minister of Health.Appointed in August 2020.As a Government Minister shares resposnbility for
-	(UK Sanctions List Ref):SYR0368 (UK Statement of Reasons):Minister of Health. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression against
-	(UK Sanctions List Ref):SYR0368. (UK Statement of Reasons):Minister of Health. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression agains
-	Minister of Health. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression against the civilian population.
-	Gender: male.
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[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.

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Frequently Asked Questions

1. Does Hassan Al-Ghabbash have any sanctions?

Yes, Hassan Al-Ghabbash is sanctioned by:

2. Can I receive AML sanctions alerts on Hassan Al-Ghabbash?

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 Hassan Al-Ghabbash:

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
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.