Ahmad BALLUL JSON

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

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.

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.

Last known rank and position ‑ Major General, Commander of the Syrian Arab Air and Air Defence Forces

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

(Linked To: SYRIAN AIR FORCE; Linked To: SYRIAN ARAB AIR DEFENSE FORCES)

Directorships
OrganizationRoleStart dateEnd date
Syrian Arab Air Defense ForcesLeader or official of--
OrganizationSyrian Arab Air Defense Forces[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SYRIAN AIR FORCELeader or official of--
OrganizationSYRIAN AIR FORCE[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13573 (Syria)[raw]
Source linkwww.treasury.gov[raw]
SummarySYRIA[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Federal Public Service FinanceSYR-
AuthorityFederal Public Service Finance[raw]
ProgramSYR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3912.4[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2020/716 (OJ L168)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Specially Designated Nationals (SDN) - Treasury DepartmentSYRIA--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSYRIA[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
European External Action ServiceSYR-
AuthorityEuropean External Action Service[raw]
ProgramSYR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3912.4[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2020/716 (OJ L168)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Department of Foreign Affairs and Trade (DFAT)Autonomous (Syria)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Syria)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020)[raw]
Data sources Australian Sanctions Consolidated List
Global Affairs CanadaSyria / Syrie--
AuthorityGlobal Affairs Canada[raw]
ProgramSyria / Syrie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier220[raw]
CountryCanada[raw]
Reason2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Financial Sanctions Implementation · UKSyria-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramSyria[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierSYR0070[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonHolds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, 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 against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

Australian Sanctions Consolidated List2,627

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)

Swiss SECO Sanctions/Embargoes4,477

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)

US Trade Consolidated Screening List (CSL)13,608

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

Canadian Special Economic Measures Act Sanctions2,565

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List10,139

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets3,411

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

Belgian Financial Sanctions3,579

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

EU Financial Sanctions Files (FSF)3,308

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

UK OFSI Consolidated List of Targets3,414

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Type
Person

[raw]Name
Ahmad BALLUL

[raw]Nationality
Syria

[raw]Birth date

[raw]Country
Syria

[raw]Created at

[raw]First name
Ahmad · Ahmed · أحمد

[raw]Gender
male

[raw]Last name
BALLUL · Ballul · Balol · بالول

[raw]Modified on

[raw]Other name
Ahmad Ballul · Ahmad Balol · Ahmad Muhammad BALLUL · Ahmad Muhammad Ballul · Ahmad Muhammad Balol · 14 more...

[raw]Position
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. · 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

[raw]Second name
Muhammad

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Title
Major General

[raw]Topics
Sanctioned entity