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Ahmad Ballul

Sanctioned entity
TypePerson[sources]
NameAHMAD MUHAMMAD BALLUL · Ahmad BALLUL · Ahmad Ballul · Ahmad Balol · Ahmad Muhammad Ballul · 7 more...[sources]
Other nameAHMAD BALLUL · Ahmad Balol · Ahmad Muhammad BALLUL · Ahmad Muhammad Ballul · Ahmad Muhammad Ballul, · 11 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAHMAD MUHAMMAD · Ahmad · Ahmed · أحمد[sources]
Last nameBALLUL · Ballul · Balol · بالول[sources]
Middle nameMuhammad[sources]
Second nameMuhammad[sources]
TitleMajor General[sources]
PositionHolds the rank of Major General, a senior officer and Com­mander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. · Major General, Syrian Air Force and Air Defense Forces Commander · commandant de l'armée de l'air et de la défense aérienne arabes syriennes · général de division · général de division, commandant de l'armée de l'air et de la défense aérienne arabes syriennes[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known rank and position ‑ Major General and Commander of the Syrian Air Force and Syrian Arab Air Defense Forces

Australian Sanctions Consolidated List,

Rank: Major General; Commander of the Syrian Arab Air Force and Air Defence Forces

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,184

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,263

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,554

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,242

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: mc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b · gb-hmt-13450 · eu-fsf-eu-3912-4 · ca-sema-syria-2-220 · ofac-20959 · ca-sema-ead722b83aad378c0fa2e68cc94f49d0ed68fa44 · gb-fcdo-syr0070 · fr-ga-1444 · ch-seco-36103 · eu-tb-logical-111553 · NK-4FcEPj6wUnM3nCVGJ4JhRg · usgsa-s4mr5cztt · ca-sema-2-220-sy-ahmad-ballul · au-dfat-3294-ahmad-ballul

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