Base
Individual10 sanctions listsSyria

Sameer Hasan

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 4, 2026

Entity Overview

Full Name
Sameer Hasan
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-fuMkYCzaGYR8EXtjN9qRYV
Date of Birth
Aug 10, 1953
Gender
male
Position
Leading businessperson operating in Syria. President of the Syria-Russia Business Council.
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 4, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Sameer Hasan appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ch_fiaa_freezes
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • eu_travel_bans

Programs & Topics

sanction

Aliases (10)

Also Known As
Sámir Hasan
HASSAN Samir Anis
Sameer Al-Hassan
سمير حسن
Samir Hassan
Samir Hasan
سميرر حسان
Samir Al-Hassan
AL-HASSAN Sameer
Sameer Hassan

Related Entities (10)

Ministry of InteriorOrganization
be_fod_sanctionsca_dfatd_sema_sanctionseu_fsf+2 more
Zuhayr HaydarIndividual
tw_shtcau_dfat_sanctionsus_trade_csl+2 more
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
be_fod_sanctionsch_seco_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more
Hurras al-DinOrganization
be_fod_sanctionstw_shtcus_trade_csl+8 more
Fuad Shukri KurdiIndividual
ca_dfatd_sema_sanctionstw_shtc
Khaleel ZaghraybehIndividual
gb_fcdo_sanctionsbe_fod_sanctionseu_travel_bans+7 more
Muhammad AL-SALTIIndividual
be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+6 more
Syrian Company for Information TechnologyCompany
gb_fcdo_sanctionstw_shtcbe_fod_sanctions+8 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.