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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmad Ballul · Ahmad Balol · Ahmad Muhammad Ballul · Ahmad Muhammad Balol · Ahmed Ballul · | [sources] | |||
| Other name | Ahmad Balol · Ahmad Muhammad Ballul · Ahmad Muhammad Balol · Ahmed · Ahmed Ballul · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | AHMAD MUHAMMAD · Ahmad · Ahmed · Muhammad · أحمد | [sources] | |||
| Last name | Ballul · Balol · بالول | [sources] | |||
| Middle name | Muhammad | [sources] | |||
| Second name | Muhammad | [sources] | |||
| Title | Major General | [sources] | |||
| Position | Grade: général de division; commandant de l’armée de l’air et de la défense aérienne arabes syriennes · 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. · commandant de l'armée de l'air et de la défense aérienne arabes syriennes · général de division | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known rank and position ‑ Major General and Commander of the Syrian Air Force and Syrian Arab Air Defense Forces
Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces under the former al-Assad regime, 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 former al-Assad regime identified in the report of the Joint Investigative Mechanism.
Rank: Major General; Commander of the Syrian Arab Air Force and Air Defence Forces
Officier supérieur et commandant de l’armée de l’air et de la défense aérienne arabes syriennes sous l’ancien régime d’al-Assad, 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 l’ancien régime d’al-Assad, à des attaques à l’arme chimique, dont il est rendu compte dans le rapport du mécanisme d’enquête conjoint.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also AHMAD MUHAMMAD BALLUL, AHMED BALLUL)
(also AHMAD BALLUL)
(also AHMAD BALLUL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
NK-4FcEPj6wUnM3nCVGJ4JhRg · ca-sema-ead722b83aad378c0fa2e68cc94f49d0ed68fa44 · usgsa-s4mr5cztt · eu-oj-5a88329bfa1f626f9e23eb5a2065001364f8e931 · mc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b · au-dfat-3294-ahmad-ballul · ch-seco-36103 · eu-fsf-eu-3912-4 · usgsa-s4mr5czwb · gb-hmt-13450 · usgsa-s4mr5ctlq · gb-fcdo-syr0070 · eu-tb-logical-111553 · ca-sema-2-220-sy-ahmad-ballul · ca-sema-syria-2-220 · tw-shtc-0bf523e66af11de6a8a0d939ed504c7d26404d7c · ofac-20959 · usgsa-s4mr5csg0 · gb-coh-damtlzip-xkgwzqaviktmin-wos · fr-ga-1444For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |