Jamil Hassan

Sanctioned

Jameel Al-Hassan

Type

person

Subtype

Country

Syria

Date of birth

07/07/1953

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2250

Asset freezeTravel ban

2012-03-02activeSource

European Union

EU FSF

EU.3560.25

Asset freeze

2020-05-29activeSource

United Kingdom

UKSL

SYR0111

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

Legal bases

Australia

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0009. Ins...

European Union

EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)

United Kingdom

The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument