On official sanctions lists
Suhail al-Hasan
67 names and spellings · found in 10 data sources · on 8 official sanctions lists
Also known as
- Сухель Аль-Хасан
- Suhayl Hasan
- Süheyl Hasan
- Suhail al-Hassan
- Suhail Hasan
- Suhail Salman AL-HASAN
- Suheil Hassan
- Suhayl Hassan
- 蘇赫爾·哈桑
- スハイル・アル＝ハッサン
- 수헤일 알하산
- סוהיל אל-חסן
- Suheil Al Hassan
- Suhajl al-Hasan
- سهيل الحسن
- Sohail Hasan
- سهيل سلمان الحسن
- Сухеил ел Хасан
- Suhayl al-Hasan
- Suhayl al-Hassan
- Sohail Hassan
- Suheil al-Hasan
- Suheil al-Hassan
- Suheil Hasan
- Souheil el-Hassan
- Sohail al-Hasan
- سهیل الحسن
- Sohail al-Hassan
- Suhail Hassan
- Сухайл аль-Хасан
- al-Hasan
- Hasan
- al-Hassan
- سلمان
- Suhayl al-Nimr
- Salman
- Suhail
- Suhail Salman al- Hasan
- The Tiger
- Le Tigre
- ‘The Tiger'
- Suheil
- al-Nimr
- Süheyl Selman Hasan
- سُهَيْلُ سَلْمَانَ الْحَسَنِ
- سهيل
- Suhail Salman AL-HASAN, Suhail AL-HASSAN
- Sohail
- Suheil Salman al-Hassan
- الحسن النمر
Named on 8 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 67 names and spellings
- 5 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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