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United States
OFAC SDN 34098: Kamal AL-HASSAN

OFAC SDN 34098: Kamal AL-HASSAN

In forceThis text since 7 Dec 2021law://us/ofac/2021/34098@2026-11-10

Version in force on

Contents

Addresses Damascus, Syria
Details Born: 1967-06-10. Nationality: Syria
Identifiers OFAC SDN 34098. National ID No. 571778 (Syria). Gender Male
Names Primary name: Kamal AL-HASSAN. Aliases: Kamal 'Ali HASAN
Sanctions Blocked (SDN). Programs: PAARSSR-EO13894. Legal basis: Exe…

Contents

Addresses Damascus, Syria
Details Born: 1967-06-10. Nationality: Syria
Identifiers OFAC SDN 34098. National ID No. 571778 (Syria). Gender Male
Names Primary name: Kamal AL-HASSAN. Aliases: Kamal 'Ali HASAN
Sanctions Blocked (SDN). Programs: PAARSSR-EO13894. Legal basis: Exe…

34098Kamal AL-HASSAN#

Individual · on the OFAC SDN List since 2021-12-07 under Executive Order 14312 (PAARSSR) · programs PAARSSR-EO13894

AddressesDamascus, Syria

DetailsBorn: 1967-06-10. Nationality: Syria

IdentifiersOFAC SDN 34098. National ID No. 571778 (Syria). Gender Male

NamesPrimary name: Kamal AL-HASSAN. Aliases: Kamal 'Ali HASAN

SanctionsBlocked (SDN). Programs: PAARSSR-EO13894. Legal basis: Executive Order 14312 (PAARSSR). Designated 2021-12-07.

United States Government work; public domain under 17 U.S.C. § 105.

Key facts

List: OFAC SDN · 34098
Subject: Kamal AL-HASSAN · individual
Designated: 7 Dec 2021
Made by: Office of Foreign Assets Control (US Treasury)
Measures: Blocked (SDN)
Legal basis: Executive Order 14312 (PAARSSR)
Address country: Syria
Born: 1967-06-10
Nationality: Syria
Identifiers: National ID 571778 (Syria)
Gender Male

Topics

PAARSSR-EO13894

History · 1 version

7 Dec 2021Reading

Connections

Designated under 1: Executive Order 14312: Providing for the Revocation of Syria Sanctions