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Mohammed Bilal

Sanctioned entity
TypePerson[sources]
NameBILAL, Muhammad Nafi · Général de brigade Mohammed BILAL · MUHAMMAD NAFI BILAL · Mohammed BILAL · Mohammed Bilal · 4 more...[sources]
Other nameColonel Muhammad Nafi BILAL · Lieutenant-colonel Muhammad Bilal · MUHAMMAD BILAL · Muhammad · Muhammad BILAL · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameGénéral de brigade Mohammed · MUHAMMAD NAFI · Mohammed · Muhammad · Muhammad Nafi [sources]
KeywordsRegular security forces · القوات الأمنية النظامية[sources]
Last nameBILAL · Bilal[sources]
Middle nameNafi[sources]
Second nameNafi[sources]
SummaryCaptain. 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]
TitleBrigadier General · Lieutenant Colonel[sources]
PositionGénéral 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known position ‑ Colonel in Syrian Air Force Intelligence

Australian Sanctions Consolidated List,

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).

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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.

Syrian Observatory of Political and Economic Networks non-official source,

النقيب محمد بلال. شقيق غسان بلال، وهو ضابط في إدارة المخابرات الجوية (أمن الطائرات) شملته العقوبات البريطانيه في 9/3/2015

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

US SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: 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