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 |
Last known position ‑ Colonel in Syrian Air Force Intelligence
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).
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.
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.
النقيب محمد بلال. شقيق غسان بلال، وهو ضابط في إدارة المخابرات الجوية (أمن الطائرات) شملته العقوبات البريطانيه في 9/3/2015
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
ch-seco-29902
· ofac-20948
· mc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109
· ca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b
· ca-sema-2-221-sy-muhammad-nafi-bilal
· gb-hmt-13162
· usgsa-s4mr5ctld
· ca-sema-part-2-221-sy-muhammad-nafi-bilal
· usgsa-s4mr5csfp
· fr-ga-1224
· au-dfat-3299-muhammad-nafi-bilal
· gb-fcdo-syr0176
· eu-fsf-eu-2948-87
· opensyr-node-2240
· eu-tb-logical-7511
· ca-sema-syria-2-221
· NK-K4YZxKwBmc43f49arqFQ8H
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 CENTER Sanctioned entity | related-to | - | - |