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Bilal al-Naal

Sanctioned entity
TypePerson[sources]
NameBILAL AL-NAAL · Bilal al-Naal · Bilal al-Na’al[sources]
Other nameBilal al-Na’al · al-Na’al[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameBilal[sources]
Last nameBILAL AL-NAAL · Bilal al-Naal · al-Naal · al-Na’al[sources]
Positionmember of the Syrian parliament[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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


Source data IDs: mc-freezes-e11697e3221da5516f422d97ab92b6b0595a8058 · eu-tb-logical-161673 · eu-fsf-eu-11100-31 · fr-ga-7115 · ch-seco-71076

For experts: raw data explorer