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Ahmad Ballul

Sanctioned entity
Ahmad Ballul is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAhmad BALLUL · Ahmad Ballul · Ahmad Muhammad Ballul · Ahmed Balol · BALLUL, Ahmad · 1 more...[sources]
Other nameAhmad Balol · Ahmad Muhammad BALLUL · Ahmad Muhammad Ballul · Ahmad Muhammad Balol · Ahmed · 9 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAhmad · Ahmed · أحمد[sources]
Last nameBALLUL · Ballul · Balol · بالول[sources]
Second nameMuhammad[sources]
TitleMajor General[sources]
PositionHolds the rank of Major General, a senior officer and Com­mander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. · Major General, Syrian Air Force and Air Defense Forces Commander · commandant de l'armée de l'air et de la défense aérienne arabes syriennes · général de division[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Last known rank and position ‑ Major General and Commander of the Syrian Air Force and Syrian Arab Air Defense Forces

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

Rank: Major General; Commander of the Syrian Arab Air Force and Air Defence Forces

Swiss SECO Sanctions/Embargoes,

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 Syrian regime identified in the report of the Joint Investigative Mechanism.

Swiss SECO Sanctions/Embargoes,

officier supérieur et commandant de l'armée de l'air et de la défense aérienne arabes syriennes, 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 le régime syrien, à des attaques à l'arme chimique, dont il est rendu compte dans le rapport du mécanisme d'enquête conjoint

French Freezing of Assets,

Relationships

Data sources

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


Source data IDs: gb-hmt-13450 · fr-ga-1444 · ch-seco-36103 · NK-4FcEPj6wUnM3nCVGJ4JhRg · eu-fsf-eu-3912-4 · eu-tb-logical-111553 · ofac-20959 · au-dfat-3294-ahmad-ballul · ca-sema-syria-2-220 · ca-sema-2-220-sy-ahmad-ballul

For experts: raw data explorer