Search Sanctions | SapherCheck

1 SapherCheck records found for Person Ahmad muhammad balol

Alias	AHMAD MUHAMMAD BALLUL AHMAD BALLUL AHMED MUHAMMAD BALLUL AHMED MUHAMMAD BALOL BALOL AHMAD MUHAMMAD BALOL AHMAD MUHAMMAD BALLUL AHMED BALLUL AHMAD BALOL MUHAMMAD AHMED BALOL AHMED BALOL أحمد بالول AHMED AHMED BALLUL
Title	MAJOR GENERAL
Profile Type	PERSON
Name	AHMAD MUHAMMAD BALLUL AHMED MUHAMMAD BALLUL BALLUL, AHMAD AHMED MUHAMMAD BALOL AHMAD MUHAMMAD BALOL AHMAD MUHAMMAD BALLUL AHMAD BALLUL AHMAD BALLUL AHMED BALOL أحمد بلول AHMAD BALOL AHMED BALLUL
First Name	AHMAD AHMED أحمد AHMAD MUHAMMAD
Middle Name	MUHAMMAD
Last Name	BALOL بالول BALLUL BALLUL
Country	SYRIA
Nationality	SYRIA
Birth Date	1954-10-10
Position	MAJOR GENERAL, SYRIAN AIR FORCE AND AIR DEFENSE FORCES COMMANDER COMMANDANT DE L'ARMéE DE L'AIR ET DE LA DéFENSE AéRIENNE ARABES SYRIENNES HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER AND COMMANDER OF THE SYRIAN ARAB AIR AND AIR DEFENCE FORCES, IN POST AFTER MAY 2011. GéNéRAL DE DIVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-02-03
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	OFFICIER SUPéRIEUR ET COMMANDANT DE L'ARMéE DE L'AIR ET DE LA DéFENSE AéRIENNE ARABES SYRIENNES, PORTANT LE GRADE DE GéNéRAL DE DIVISION - EN POSTE APRèS MAI 2011. OPèRE DANS LE SECTEUR DE LA PROLIFéRATION DES ARMES CHIMIQUES ET, EN SA QUALITé D'OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR ARABE SYRIENNE, EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE, Y COMPRIS DANS LE CADRE DU RECOURS, PAR LE RéGIME SYRIEN, à DES ATTAQUES à L'ARME CHIMIQUE, DONT IL EST RENDU COMPTE DANS LE RAPPORT DU MéCANISME D'ENQUêTE CONJOINT LAST KNOWN RANK AND POSITION ‑ MAJOR GENERAL AND COMMANDER OF THE SYRIAN AIR FORCE AND SYRIAN ARAB AIR DEFENSE FORCES RANK: MAJOR GENERAL; COMMANDER OF THE SYRIAN ARAB AIR FORCE AND AIR DEFENCE FORCES HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER AND COMMANDER OF THE SYRIAN ARAB AIR AND AIR DEFENCE FORCES, IN POST AFTER MAY 2011. OPERATES IN THE CHEMICAL WEAPONS PROLIFERATION SECTOR AND, AS A SENIOR RANKING OFFICER OF THE SYRIAN ARAB AIR FORCE, IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION, INCLUDING THE USE OF CHEMICAL WEAPONS ATTACKS BY THE SYRIAN REGIME IDENTIFIED IN THE REPORT OF THE JOINT INVESTIGATIVE MECHANISM.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20959 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1444

11 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-02 Country: Australia Entity: NK-9t53iSpXNmgBh3dc59JJqC Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3912.4 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-9t53iSpXNmgBh3dc59JJqC Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 220 Country: Canada Entity: NK-9t53iSpXNmgBh3dc59JJqC Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36103 Start Date: 2020-06-26 2017-03-28 Listing Date: 2020-06-26 2017-03-28 Country: Switzerland Entity: NK-9t53iSpXNmgBh3dc59JJqC Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3912.4 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-9t53iSpXNmgBh3dc59JJqC Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-9t53iSpXNmgBh3dc59JJqC Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3912.4 Country: France Entity: NK-9t53iSpXNmgBh3dc59JJqC Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/480 du 20/03/2017 (UE Syrie - R (UE) 36/2012 ) Reason: officier supérieur et commandant de l'armée de l'air et de la défense aérienne arabes syriennes, portant le grade de général de division - en poste après mai 2011. Opère dans le secteur de la prolifération des armes chimiques et, en sa qualité d'officier supérieur de l'armée de l'air arabe syrienne, est responsable de la répression violente exercée contre la population civile, y compris dans le cadre du recours, par le régime syrien, à des attaques à l'arme chimique, dont il est rendu compte dans le rapport du mécanisme d'enquête conjoint Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0070 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-9t53iSpXNmgBh3dc59JJqC Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0070 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2017-03-21 Country: United Kingdom Entity: NK-9t53iSpXNmgBh3dc59JJqC Program: Syria Provisions: Asset freeze Reason: Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20959 Country: United States Entity: NK-9t53iSpXNmgBh3dc59JJqC Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CZTT Start Date: 2017-01-12 Listing Date: 2017-02-03 Country: United States Entity: NK-9t53iSpXNmgBh3dc59JJqC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view