Suhail Salman Al-Hasan
Sancionado
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Última actualización: 23/06/2026
Nombre: Suhail Salman Al-Hasan
Sexo:
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Nacimiento:
1970-06-10, 1964, 1970 jableh, latakia
Nacionalidad:
SYR
Tipo de persona:
label.person_type.P
Nombre parcial:
Al-Nimr, Tiiger, Tigeren, тигъра, ’tigern’, ‚tygr‘, ‚tiger‘, Tigrul, Tigar, τίγρης”, τίγρης, Tigern, ‚tygr, ‚tiger
Nombre original:
النمر
Otros nombres:
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
Alias:
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
Ocultar
Sanciones
| 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 |
| - | |
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| - | (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 |
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| - | Date of listing: 23.7.2014 |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Suhail Salman Al-Hasan sanciones internacionales?
Sí, Suhail Salman Al-Hasan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Suhail Salman Al-Hasan?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Suhail Salman Al-Hasan:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.