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2 SapherCheck records found for Person Ghassan ali bilal

Alias	BILAL غسان بلال GHASSAN ALI BILAL GHASSAN BELAL GHASSAN BELAL GHASSAN BILAL GHASSAN BELAL
Title	GENERAL
Profile Type	PERSON
Name	GHASSAN ALI BELAL غسان بلال غسان علي بلال GHASSAN BELAL GHASSAN BELAL GHASSAN ALI BILAL GHASSAN BILAL GHASSAN ALI BILAL GéNéRAL GHASSAN BELAL BILAL, GHASSAN ALI
First Name	GHASSAN ALI GHASSAN غسان GHASSAN GéNéRAL GHASSAN
Middle Name	ALI علي
Last Name	BELAL BILAL بلال BELAL BILAL
Country	SYRIA
Nationality	SYRIA
Birth Date	1966-09-19
Position	CHEF DU BUREAU DE SéCURITé DE LA 4E DIVISION COMMANDER OF THE 555TH REGIMENT AND DIRECTOR OF THE SECURITY BUREAU OF THE FOURTH DIVISION OF THE SYRIAN ARAB ARMY HEAD OF THE 4TH DIVISION SECURITY BUREAU, HEAD OF THE 555TH PARATROOPER REGIMENT. ADVISER TO MAHER AL‐ASSAD AND COORDINATOR OF SECURITY OPERATIONS. HEAD OF MILITARY POLICE CHEF DU 555E RéGIMENT DE PARACHUTISTES COORDINATEUR DES OPéRATIONS SéCURITAIRES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-11-15
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	CHEF DU BUREAU DE SéCURITé DE LA 4E DIVISION, CHEF DU 555E RéGIMENT DE PARACHUTISTES. CONSEILLER DE MAHER AL-ASSAD ET COORDINATEUR DES OPéRATIONS SéCURITAIRES. RESPONSABLE DE LA RéPRESSION EXERCéE CONTRE LA POPULATION CIVILE SUR L’ENSEMBLE DU TERRITOIRE SYRIEN ET IMPLIQUé DANS PLUSIEURS VIOLATIONS D’ACCORDS DE CESSATION DES HOSTILITéS à LA GHOUTA. LAST KNOWN POSITION: ADVISER TO MAHIR AL ASSAD AND DIRECTOR OF THE SECURITY BUREAU OF THE SYRIAN ARAB ARMY’S 4TH DIVISION. HEAD OF THE 4TH DIVISION SECURITY BUREAU, HEAD OF THE 555TH PARATROOPER REGIMENT. ADVISER TO MAHER AL-ASSAD AND COORDINATOR OF SECURITY OPERATIONS. RESPONSIBLE FOR THE CRACKDOWN ON THE CIVILIAN POPULATION ACROSS SYRIA AND INVOLVED IN SEVERAL BREACHES OF CESSATION OF HOSTILITIES IN THE GHOUTA. LINKED TO MAHER AL-ASAD (SANCTIONED IN 2011, MAJOR GENERAL OF THE 42ND BRIGADE AND BROTHER OF PRESIDENT BASHAR AL-ASAD)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29074 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1666

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: 2024-01-12 Country: Australia Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024. Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3989.57 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: 65 Country: Canada Entity: NK-YyHcLwFyx8M94ctfPZn8Li 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11965 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2017-06-16 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2017-06-16 Country: Switzerland Entity: NK-YyHcLwFyx8M94ctfPZn8Li 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	2024-06-17
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.3989.57 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: (UE) 2017/907 du ...

Sanction Caption	(UE) 2017/907 du 29/05/2017 (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.3989.57 Country: France Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Chef du bureau de sécurité de la 4e division, chef du 555e régiment de parachutistes. Conseiller de Maher al-Assad et coordinateur des opérations sécuritaires. Responsable de la répression exercée contre la population civile sur l’ensemble du territoire syrien et impliqué dans plusieurs violations d’accords de cessation des hostilités à la Ghouta. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0054 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: General in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0054 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-11-15 Country: United Kingdom Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: Syria Provisions: Asset freeze Reason: General in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-YyHcLwFyx8M94ctfPZn8Li Provisions: (UE) 1151/2011 du 14/11/2011; (UE) 2017/907 du 29/05/2017; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Chef du bureau de sécurité de la 4e division, chef du 555e régiment de parachutistes. Conseiller de Maher al-Assad et coordinateur des opérations sécuritaires. Responsable de la répression exercée contre la population civile sur l’ensemble du territoire syrien et impliqué dans plusieurs violations d’accords de cessation des hostilités à la Ghouta. Source URL: https://geldefonds.gouv.mc/

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: 29074 Country: United States Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) 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: S4MRCW7HQ Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-YyHcLwFyx8M94ctfPZn8Li 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-YyHcLwFyx8M94ctfPZn8Li Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

2. GHASSAN BELAL

Alias	GHASSAN ALI BILAL
Profile Type	PERSON
Name	GHASSAN BELAL
First Name	GHASSAN
Last Name	BELAL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRCWJ1S Start Date: 2020-06-17 Listing Date: 2020-06-25 Country: United States Entity: usgsa-s4mrcwj1s 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