Lists of sanctions
3.133.59.209
11.05.2025 00:45:45

Jamil HASSAN

List

Type Individual
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 31.12.2019

Names (2)

Last name/Name HASSAN
First name/Name Jamil
Full name/Name Jamil HASSAN
Type Name
Last name/Name HASAN
First name/Name Jamil
Full name/Name Jamil HASAN
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 11.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.