SapherCheck

10 SapherCheck records found for Person Bilal

Alias BILAL 'ALI AL-WAFI
'ALI 'ABBAD MUHAMMAD AL-WARAFI
BILAL AL-WAFI
Weak Alias ABU AL-WALEED
ABU AL-WALID
Profile Type PERSON
Name بلال علي محمد الوافي
BILAL ALI AL-WAFI
BILAL ALI MUHAMMED AL-WAFI
BILAL ALI MUHAMMAD AL-WAFI
بلال علي الوافي
BILAL ALI MUHAMMAD AL-WAFI
AL-WAFI, BILAL ALI MUHAMMAD
First Name BILAL ALI MUHAMMAD
BILAL
بلال
BILAL 'ALI
BILAL ALI MUHAMMAD
'ALI 'ABBAD MUHAMMAD
Middle Name MUHAMMED
الوافي
محمد
AL-WAFI
Last Name الوافي
AL-WAFI
AL-WARAFI
AL-WAFI
Country YEMEN
Nationality YEMEN
Birth Date 1986
1989
Birth-Place TA'IZZ GOVERNORATE, YEMEN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-29
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address TA'IZZ GOVERNORATE
TA'IZZ GOVERNORATE, YEM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23056

3 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: NK-4NN6ZE3KcaRbVKkUxzXVmo

Program: مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
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: 23056

Country: United States

Entity: NK-4NN6ZE3KcaRbVKkUxzXVmo

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6HN4T

Start Date: 2017-10-25
Listing Date: 2018-06-29
Country: United States

Entity: NK-4NN6ZE3KcaRbVKkUxzXVmo

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

Alias BILAL MANSUR MAHMUD AL-KHAYARI
BILAL MANSUR MAHMUD AL-KHAYARI
AL-KHAYARI
BILAL MANSUR MAHMUD
Profile Type PERSON
Name BILAL AL-HIYARI
BILAL MANSUR AL-HIYARI
AL-HIYARI, BILAL MANSUR
BILAL MANSUR AL-HIYARI
First Name BILAL MANSUR
BILAL MANSUR MAHMUD
BILAL MANSUR
Last Name AL-HIYARI
AL-KHAYARI
Country JORDAN
Nationality JORDAN
Birth Date 1969
Birth-Place AL-SALT, JORDAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Address SUWAYLAH, JOR
SUWAYLAH
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8884

2 Sanctions

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: 8884

Country: United States

Entity: NK-CfPb22GvbVbJed6D2rasmE

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3P64R

Listing Date: 2005-05-25
Country: United States

Entity: NK-CfPb22GvbVbJed6D2rasmE

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

Profile Type PERSON
Name BILAL HASAN
HASAN, BILAL
BILAL HASAN
First Name BILAL
BILAL
Last Name HASAN
HASAN
Country SYRIA
Nationality SYRIA
Birth Date 1978-01-01
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21910

2 Sanctions

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: 21910

Country: United States

Entity: NK-CtBSbwFArTJA4u77QLvQrA

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKPV

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-CtBSbwFArTJA4u77QLvQrA

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

Alias بلال بن مروان BIN MARWAN
TREMIE MARWAN BILAL
Билал Бин Маруан
بلال بن مروان
Profile Type PERSON
Name BIN MARWAN, BILAL
בלאל בן מרואן
BILAL BIN MARWAN
ビラル・ビン・マルワン
بلال بن مروان
BILAL BIN MARWAN
بلال بن مروان)
BILAL BIN MARWAN
BIN MARWAN, BILAL
TRéMIE MARWAN
First Name BILAL
بلال
Билал
بلال بن مروان
BILAL
Last Name BIN MARWAN
BIN MARWAN
Бин Маруан
Birth Date 1947
Position SENIOR LIEUTENANT OF UBL
Старши лейтенант към Усама бин Ладен
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-01-25
Modified At 2023-03-17
Gender MALE
Datasets BULGARIAN PERSONS OF INTEREST
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes ウサマ・ビン・ラーデン上級副官（SENIOR LIEUTENANT OF USAMA BIN LADEN）。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
PRINCIPAL LIEUTENANT D’OUSSAMA BEN LADEN. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 JUIN 2010. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
SENIOR LIEUTENANT OF UBL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SENIOR LIEUTENANT OF UBL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
SENIOR LIEUTENANT OF USAMA BIN LADEN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. AVAILABLE.
PERWIRA OF UBL
SENIOR LIEUTENANT OF UBL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1423806
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3143
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6945
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2001-01-25
Listing Date: 2001-01-25
Country: Argentina

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: UN List
Al-Qaida

UNSC Id: QDi.009
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2023-03-31
Country: Australia

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 25 Jan. 2001 (amended on 1 May 2019)

Sanction Caption TAQA
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.324.39

Start Date: 2002-05-30
Listing Date: 2002-05-29
Country: Belgium

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: TAQA

Reason: 881/2002 (OJ L139)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 15153

Start Date: 2023-03-15 2019-05-01 2013-03-09
Listing Date: 2019-05-15 2023-03-17 2013-03-08
Country: Switzerland

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.B.9.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
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.324.39

Start Date: 2002-05-30
Listing Date: 2002-05-29
Country: European Union

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: TAQA

Reason: 881/2002 (OJ L139)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
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-LuvegKayQqkugT4kYuXY9h

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.324.39

Country: France

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Principal lieutenant d’Oussama Ben Laden. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.009
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations 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
UN

Authority ID: AQD0156

Start Date: 2001-01-25
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.009
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
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
UN

Authority ID: AQD0156

Start Date: 2001-01-25
Modified At: 2020-12-31
Listing Date: 2001-02-23
Country: United Kingdom

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.009
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-05-28
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-090

Country: Indonesia

Entity: NK-LuvegKayQqkugT4kYuXY9h

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 178
QI.B.9.01

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 165

Start Date: 2001-01-25 2023-04-18 2019-06-21 2015-10-02 2001-09-22 2023-03-15 2019-05-01
Country: Japan

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-LuvegKayQqkugT4kYuXY9h

Provisions: (CE) 881/2002 du 27/05/2002

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 6945

Country: United States

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2001-01-25
Modified At: 2022-11-08
Listing Date: 2001-01-25
Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: Al-Qaida

UNSC Id: QDi.009
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3PCF3

Listing Date: 2005-05-25
Country: United States

Entity: NK-LuvegKayQqkugT4kYuXY9h

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2001-01-25
Country: South Africa

Entity: NK-LuvegKayQqkugT4kYuXY9h

UNSC Id: QDi.009
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias AL-NA’AL
BILAL AL-NA’AL
Profile Type PERSON
Name BILAL AL-NA’AL
BILAL AL-NAAL
BILAL AL-NAAL
First Name BILAL
Last Name AL-NA’AL
BILAL AL-NAAL
BILAL AL-NAAL
AL-NAAL
Country SYRIA
Nationality SYRIA
Birth Date 1975-04-14
Birth-Place DAMASCUS, SYRIAN ARAB REPUBLIC
DAMAS
DAMAS : SYRIE
DAMASCUS, SYRIAN ARAB REPUBLIC
Position MEMBER OF THE SYRIAN PARLIAMENT
First Seen 2024-01-22
Last Seen 2024-10-25
Last Change 2024-08-23
Created At 2024-01-22
Modified At 2024-02-02
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes BILAL AL-NAAL EST FONDATEUR ET PARTENAIRE DE PLUSIEURS SOCIéTéS COMMERCIALES ET D’INVESTISSEMENT EN SYRIE. IL EST MEMBRE DU CONSEIL DES DIRIGEANTS D’ENTREPRISE SYRO-RUSSE, CE QUI LE REND ESSENTIEL DANS LES LIENS éCONOMIQUES ENTRE LA RUSSIE ET LE RéGIME SYRIEN. IL EST éGALEMENT MEMBRE DU PARLEMENT SYRIEN ET ANCIEN MEMBRE DU CONSEIL DU GOUVERNORAT DE DAMAS. BILAL AL-NAAL EST DONC UN HOMME D’AFFAIRES INFLUENT EN SYRIE, QUI, à CE TITRE, SOUTIENT LE RéGIME SYRIEN ET EN TIRE AVANTAGE. IL EST éGALEMENT ASSOCIé à FADI SAQR, CHAM HOLDING ET BISHR AL-SABBAN.
BILAL AL-NAAL IS A FOUNDER AND PARTNER OF MULTIPLE TRADING AND INVESTMENT COMPANIES IN SYRIA. HE IS A MEMBER OF THE SYRIAN-RUSSIAN BUSINESS COUNCIL MAKING HIM INSTRUMENTAL IN THE ECONOMIC TIES BETWEEN RUSSIA AND THE SYRIAN REGIME. AL-NAAL IS ALSO A MEMBER OF THE SYRIAN PARLIAMENT AND FORMER MEMBER OF THE DAMASCUS GOVERNORATE COUNCIL. THEREFORE, BILAL AL-NAAL IS A LEADING BUSINESS PERSON IN SYRIA, WHO IS IN THIS CAPACITY SUPPORTING AND BENEFITING FROM THE SYRIAN REGIME. HE IS ALSO ASSOCIATED WITH FADI SAQR, CHAM HOLDING AND BISHR AL-SABBAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7115

6 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-25
Sanction Last Change 2024-01-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11100.31

Start Date: 2024-01-22
Listing Date: 2024-01-22
Country: Belgium

Entity: NK-MoGtaHKJgZSTWATfB7Dqma

Program: SYR

Reason: 2024/362 (OJ L22012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
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 2024-02-02
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 71076

Start Date: 2024-02-02
Listing Date: 2024-02-02
Country: Switzerland

Entity: NK-MoGtaHKJgZSTWATfB7Dqma

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-24
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.11100.31

Start Date: 2024-01-22
Listing Date: 2024-01-22
Country: European Union

Entity: NK-MoGtaHKJgZSTWATfB7Dqma

Program: SYR

Reason: 2024/362 (OJ L22012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
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-MoGtaHKJgZSTWATfB7Dqma

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-01-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-MoGtaHKJgZSTWATfB7Dqma

Program: (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Bilal al-Naal est fondateur et partenaire de plusieurs sociétés commerciales et d’investissement en Syrie. Il est membre du conseil des dirigeants d’entreprise syro-russe, ce qui le rend essentiel dans les liens économiques entre la Russie et le régime syrien. Il est également membre du parlement syrien et ancien membre du conseil du gouvernorat de Damas. Bilal al-Naal est donc un homme d’affaires influent en Syrie, qui, à ce titre, soutient le régime syrien et en tire avantage. Il est également associé à Fadi Saqr, Cham Holding et Bishr Al-Sabban.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-MoGtaHKJgZSTWATfB7Dqma

Provisions: (UE) 2024/362 du 22/01/2024

Reason: Bilal al-Naal est fondateur et partenaire de plusieurs sociétés commerciales et d’investissement en Syrie. Il est membre du conseil des dirigeants d’entreprise syro-russe, ce qui le rend essentiel dans les liens économiques entre la Russie et le régime syrien. Il est également membre du parlement syrien et ancien membre du conseil du gouvernorat de Damas. Bilal al-Naal est donc un homme d’affaires influent en Syrie, qui, à ce titre, soutient le régime syrien et en tire avantage. Il est également associé à Fadi Saqr, Cham Holding et Bishr Al-Sabban.

Source URL: https://geldefonds.gouv.mc/
Weak Alias BABAR
Profile Type PERSON
Name BILAL AHMAD BEIGH
First Seen 2024-03-20
Last Seen 2024-10-24
Last Change 2024-03-20
Datasets INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics SANCTIONED ENTITY
SourceUrl https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

1 Sanctions

Sanction Caption LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen 2024-03-20
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Home Affairs

Authority ID: 47

Country: India

Entity: NK-S9UHTbBqHN6iwCUHruUAj9

Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT

Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division
Alias LIEUTENANT-COLONEL MUHAMMAD BILAL
محمد نافي بلال
MUHAMMAD
النقيب محمد علي بلال
COLONEL MUHAMMAD NAFI BILAL
MUHAMMAD BILAL
MUHAMMAD BILAL
MUHAMMAD BILAL
Title BRIGADIER GENERAL
LIEUTENANT COLONEL
Profile Type PERSON
Name MUHAMMAD NAFI BILAL
MOHAMMED BILAL
BILAL, MUHAMMAD NAFI
MUHAMMAD NAFI BILAL
GéNéRAL DE BRIGADE MOHAMMED BILAL
محمد بلال
MUHAMMAD BILAL
MOHAMMED BILAL
MUHAMMAD NAFI BILAL
First Name MUHAMMAD NAFI
MUHAMMAD
GéNéRAL DE BRIGADE MOHAMMED
MUHAMMAD NAFI
MOHAMMED
Middle Name NAFI
Last Name BILAL
BILAL
Country SYRIA
Nationality SYRIA
Birth Date 1971-05-25
Position SENIOR OFFICER IN THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. ALSO ASSOCIATED WITH THE LISTED SCIENTIFIC STUDIES RESEARCH CENTRE (SSRC).
SENIOR COMMUNICATIONS OFFICER IN AIR FORCE INTELLIGENCE
SYRIAN AIR FORCE INTELLIGENCE COLONEL
LIEUTENANT-COLONEL
GéNéRAL DE BRIGADE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-10-22
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
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
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes CAPTAIN MUHAMMAD BILAL IS GHASSAN BILAL ’S BROTHER. HE IS AN OFFICER IN THE AIR FORCE INTELLIGENCE DIRECTORATE (AIRCRAFT SECURITY). BILAL WAS ADDED TO THE UK SANCTIONS LIST ON 9 MARCH 2015.
EN TANT QU’OFFICIER SUPéRIEUR DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE, IL SOUTIENT LE RéGIME SYRIEN ET EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE. IL EST éGALEMENT LIé AU CENTRE D’éTUDES ET DE RECHERCHES SCIENTIFIQUES (SSRC), INSCRIT SUR LA LISTE.
النقيب محمد بلال. شقيق غسان بلال، وهو ضابط في إدارة المخابرات الجوية (أمن الطائرات) شملته العقوبات البريطانيه في 9/3/2015
AS A SENIOR OFFICER IN THE SYRIAN AIR FORCE INTELLIGENCE SERVICE, HE SUPPORTS THE SYRIAN REGIME AND IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION. HE IS ALSO ASSOCIATED WITH THE LISTED SCIENTIFIC STUDIES RESEARCH CENTRE (SSRC).
LAST KNOWN POSITION ‑ COLONEL IN SYRIAN AIR FORCE INTELLIGENCE
Summary النقيب محمد بلال. شقيق غسان بلال، وهو ضابط في إدارة المخابرات الجوية (أمن الطائرات)
CAPTAIN. GHASSAN BILAL ’S BROTHER AND AN OFFICER IN THE AIR FORCE INTELLIGENCE DIRECTORATE (AIRCRAFT SECURITY).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20948
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1224

13 Sanctions

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-SUbvrFjcgEGi92NDDqNrYd

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)

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.2948.87

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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: 221

Country: Canada

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

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
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: 29902

Start Date: 2024-06-25 2020-06-26 2014-12-17 2019-08-13 2021-06-11
Listing Date: 2024-06-25 2020-06-26 2014-12-17 2019-08-13 2021-06-11
Country: Switzerland

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

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
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.2948.87

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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-SUbvrFjcgEGi92NDDqNrYd

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2021/848 du 27/05/2021 (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.2948.87

Country: France

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 )

Reason: En tant qu’officier supérieur du service de renseignement de l’armée de l’air syrienne, il soutient le régime syrien et est responsable de la répression violente exercée contre la population civile. Il est également lié au Centre d’études et de recherches scientifiques (SSRC), inscrit sur la liste.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0176

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). Head of Tartus Police since December 2018.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0176

Start Date: 2020-12-31
Modified At: 2022-02-14
Listing Date: 2014-10-22
Country: United Kingdom

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

Program: Syria

Provisions: Asset freeze

Reason: As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). Head of Tartus Police since December 2018.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-SUbvrFjcgEGi92NDDqNrYd

Provisions: (UE) 1105/2014 du 20/10/2014; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024

Reason: En tant qu’officier supérieur du service de renseignement de l’armée de l’air syrienne, il soutient le régime syrien et est responsable de la répression violente exercée contre la population civile. Il est également lié au Centre d’études et de recherches scientifiques (SSRC), inscrit sur la liste.

Source URL: https://geldefonds.gouv.mc/
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: 20948

Country: United States

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR5CTLD

Start Date: 2017-01-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

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

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: S4MR5CSFP

Start Date: 2017-01-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-SUbvrFjcgEGi92NDDqNrYd

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

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-SUbvrFjcgEGi92NDDqNrYd

Object Object Caption: SCIENTIFIC STUDIES AND RESEARCH CENTER
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Japan METI End User List
EU Financial Sanctions Files (FSF)
DPRK Reports
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
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: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Barzeh
P.O. BOX 4470, DAMASCUS, SYR
Barzeh Street, Damascus, Syria
Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria
P.O. Box 4470, Damascus
Rue Barzeh, Po Box 4470, Damas

Alias: مركز جمرايا للأبحاث العلمية في سوريا
CERS
Scientific Studies and Research Council
Centre d'études et de recherches syrien
CENTRE D'ETUDES ET RECHERCHES
Scientific Research Council (SCR)
Scientific Studies and Research Centre (SSRC))
Centre d'Etudes et de Recherches Scientifiques,
Centre d?Etudes et de Recherches Scientifiques (CERS)
Syrian Scientific Studies and Research Center
Syrian Scientific Research Council (SSRC)
CERS,
Centre d'Etude et de Recherche Scientifique (CERS)
Scientific Research Council (SRC)
Center for Study and Research (CERS)
Centre d'études et de recherches syrien (CERS)
Centre D Etudes et de Recherches Scientifiques (CERS)
Center for Scientific Studies and Research (SSRC)
Scientific Studies Research Centre (SSRC)
SSRC
Centre d’Etude et de Recherche Scientifique (CERS)
Centre d'Etudes et de Recherches Scientifiques (CERS)
Centre de Recherche de Kaboun,
Syrian Scientific Research Council
SSRC,
Centre de Recherche de Kaboun
The Scientific Studies and Research Center SSRC - مركز البحوث
Centre d'Etudes et de Recherches Scientifiques

Legal Form: Investment. Private

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888
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

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

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
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
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
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
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/
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
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
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/
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
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

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
Alias BILAL WAHBE
BILAL MUHSIN WAHBI
BILAL MOHSEN WAHBI
BILAL MUHSIN WIHBI
BILAL MOHSEN WAHBI
BILAL MOHSEM WEHBI
BILAL MOHSEM WEHBI
BILAL WAHBE
BILAL MOHSEN WEHBI
MUHSIN BILAL WAHBI
BILAL MUHSIN WAHBI
BILAL MOHSEN WEHBI
MUHSIN BILAL WAHBI
BILAL MUHSIN WIHBI
ID Number 77688048
Profile Type PERSON
Name BILAL MOHSEN WEHBE
BILAL MOHSEN WEHBE
WEHBE, BILAL MOHSEN
First Name BILAL MOHSEN
BILAL MOHSEM
BILAL
BILAL MOHSEN
BILAL MUHSIN
MUHSIN BILAL
Last Name WEHBI
WIHBI
WAHBE
WAHBI
WEHBE
Country LEBANON
BRAZIL
Birth Date 1967-01-07
Position SHAYKH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-12-13
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address AVENIDA JOSE MARIA DE BRITO 929, CENTRO, FOZ DO IGUACU
FOZ DO IGUACU, PARANA STATE -, BRA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12460

2 Sanctions

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: 12460

Country: United States

Entity: NK-eEugNZ6kkj2eeQ9W5LBaud

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR3R9R5

Listing Date: 2010-12-13
Country: United States

Entity: NK-eEugNZ6kkj2eeQ9W5LBaud

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

Alias BASEL
BASEL BILAL
باسل بلال
Profile Type PERSON
Name BASEL BILAL
BASEL BILAL
BASSEL BILAL
BASSEL BILAL
باسل بلال
First Name باسل
BASSEL 
BASEL
BASSEL
Last Name BILAL
بلال
BILAL
Country SYRIA
Position OFFICIER DE POLICE à LA PRISON CENTRALE D'IDLIB
POLICE OFFICER AT IDLIB CENTRAL PRISON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-24
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes WORKED WITH LISTED INDIVIDUALS: BASSAM AL-MISRI AND AHMAD KAFAN.
A PARTICIPé DIRECTEMENT à DES ACTES DE TORTURE PRATIQUéS SUR DES OPPOSANTS DéTENUS à LA PRISON CENTRALE D'IDLIB
POLICE OFFICER AT IDLIB CENTRAL PRISON; HAS TAKEN PART DIRECTLY IN ACTS OF TORTURE OF OPPONENTS HELD IN IDLIB CENTRAL PRISON.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1692

9 Sanctions

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.2888.29

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-eMS73UuLVgjnLBAzTSBJ7x

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 149

Country: Canada

Entity: NK-eMS73UuLVgjnLBAzTSBJ7x

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
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: 12663

Start Date: 2016-01-19 2013-11-06 2020-06-26
Listing Date: 2016-01-19 2020-06-26 2013-11-05
Country: Switzerland

Entity: NK-eMS73UuLVgjnLBAzTSBJ7x

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
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.2888.29

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-eMS73UuLVgjnLBAzTSBJ7x

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-eMS73UuLVgjnLBAzTSBJ7x

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 673/2012 du 23/07/2012 (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.2888.29

Country: France

Entity: NK-eMS73UuLVgjnLBAzTSBJ7x

Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: a participé directement à des actes de torture pratiqués sur des opposants détenus à la prison centrale d'Idlib

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0029

Start Date: 2020-12-31
Modified At: 2022-01-13
Country: United Kingdom

Entity: NK-eMS73UuLVgjnLBAzTSBJ7x

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0029

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-07-24
Country: United Kingdom

Entity: NK-eMS73UuLVgjnLBAzTSBJ7x

Program: Syria

Provisions: Asset freeze

Reason: Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-eMS73UuLVgjnLBAzTSBJ7x

Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2020/716 du 28/05/2020

Reason: a participé directement à des actes de torture pratiqués sur des opposants détenus à la prison centrale d'Idlib

Source URL: https://geldefonds.gouv.mc/