Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BILAL, Muhammad Nafi · Général de brigade Mohammed BILAL · MUHAMMAD NAFI BILAL · Mohammed BILAL · Mohammed Bilal · | [sources] | |||
Other name | Colonel Muhammad Nafi BILAL · Lieutenant-colonel Muhammad Bilal · MUHAMMAD BILAL · Muhammad · Muhammad BILAL · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Général de brigade Mohammed · MUHAMMAD NAFI · Mohammed · Muhammad · Muhammad Nafi | [sources] | |||
Keywords | Regular security forces · القوات الأمنية النظامية | [sources] | |||
Last name | BILAL · Bilal | [sources] | |||
Middle name | Nafi | [sources] | |||
Second name | Nafi | [sources] | |||
Summary | Captain. Ghassan Bilal ’s brother and an Officer in the Air Force Intelligence Directorate (aircraft security). · النقيب محمد بلال. شقيق غسان بلال، وهو ضابط في إدارة المخابرات الجوية (أمن الطائرات) | [sources] | |||
Title | Brigadier General · Lieutenant Colonel | [sources] | |||
Position | Général de brigade · Lieutenant-colonel · Senior communications officer in Air Force Intelligence · Senior officer in the Syrian Air Force Intelligence Service. Also associated with the listed Scientific Studies Research Centre (SSRC). · Syrian Air Force Intelligence Colonel | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
gb-fcdo-syr0176
· NK-K4YZxKwBmc43f49arqFQ8H
· usgsa-s4mr5ctld
· ch-seco-29902
· opensyr-node-2240
· mc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109
· eu-fsf-eu-2948-87
· eu-tb-logical-7511
· ca-sema-part-2-221-sy-muhammad-nafi-bilal
· au-dfat-3299-muhammad-nafi-bilal
· ca-sema-2-221-sy-muhammad-nafi-bilal
· usgsa-s4mr5csfp
· ca-sema-syria-2-221
· fr-ga-1224
· ca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b
· ofac-20948
· gb-hmt-13162
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Syrian Air Force Intelligence Sanctioned entity | Leader or official of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Syrian Air Force Intelligence Sanctioned entity | Official · مسؤول | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
علي بلال | Ibn_abna · Mohammed Ibn Ali Bilal · أب_أم · ابن_ابنة · | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Scientific Studies and Research Centre (SSRC) Sanctioned entity | related-to | - | - |