The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
May 01, 2025
UK Statement of Reasons
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.
OFSI Group ID
13025
What alternative names has Suhayl Hassan used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Suhayl Hassan
Primary name
الحسن النمر
al-Nimr
Alias
سهيل
Salman
Alias
The Tiger
Alias
سلمان
Sohail al-Hasan
Primary name variation
Suhail al-Hasan
Primary name variation
Suhayl al-Hasan
Primary name variation
Suheil al-Hasan
Primary name variation
Sohail al-Hassan
Primary name variation
Suhail al-Hassan
Primary name variation
Suhayl al-Hassan
Primary name variation
Suheil al-Hassan
Primary name variation
Sohail Hasan
Primary name variation
Suhail Hasan
Primary name variation
Suhayl Hasan
Primary name variation
Suheil Hasan
Primary name variation
Sohail Hassan
Primary name variation
Suhail Hassan
Primary name variation
Suheil Hassan
Primary name variation
What are the personal details of Suhayl Hassan?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
1970
Jableh, Latakia Province
Syria
Syria
Commander of Quwat al-Nimr (Tiger Forces)
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.