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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Former Minister of Water Resources. Appointed in July 2016. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.
Former Minister of Water Resources.Appointed in July 2016.As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population.
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Hasan
First name/Name
Nabil
Full name/Name
Engineer Al-Hasan Nabil
Type
Prime alias
Description
Former Minister of Water Resources
Remark
Engineer
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Hassan
Full name/Name
Al-Hassan
Type
AKA (also known as)
Description
Former Minister of Water Resources
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Hassan
First name/Name
Nabil
Full name/Name
Al-Hassan Nabil
Type
AKA (also known as)
Description
Former Minister of Water Resources
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Aleppo
Country
Syrian Arab Republic
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Links to Bashar Asad
Updated: 06.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
