Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BILAL, Muhammad Nafi · Général de brigade Mohammed BILAL · Mohammed Bilal · Muhammad Bilal · Muhammad Nafi Bilal | [sources] | |||
Other name | BILAL, Muhammad · Colonel Muhammad Nafi BILAL · Lieutenant-colonel Muhammad Bilal · Muhammad · Muhammad Bilal · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Général de brigade Mohammed · Mohammed · Muhammad · Muhammad Nafi | [sources] | |||
Last name | Bilal | [sources] | |||
Middle name | Nafi | [sources] | |||
Second name | Nafi | [sources] | |||
Title | Brigadier General · Lieutenant Colonel | [sources] | |||
Position | Brigadier · Général de brigade · Lieutenant Colonel · Lieutenant-colonel · Senior communications officer in Air Force Intelligence · | [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 position ‑ Colonel in Syrian Air Force Intelligence
As a senior officer in the Syrian Air Force Intelligence Service under the former al-Assad regime, he supports the former al-Assad regime and is responsible for the violent repression of the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC).
As a senior officer in the Syrian Air Force Intelligence Service under the former al-Assad regime, he supports the former al-Assad 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 sous l’ancien régime d’al-Assad, il soutient l’ancien régime d’al-Assad 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
النقيب محمد بلال. شقيق غسان بلال، وهو ضابط في إدارة المخابرات الجوية (أمن الطائرات) شملته العقوبات البريطانيه في 9/3/2015
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.
(also MUHAMMAD BILAL)
(also MUHAMMAD NAFI BILAL)
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
tw-shtc-3e91eb61cb2cd2b9b2b4b9929ac003a10d61d296
· eu-oj-e4539fd4949047924845d899416635139c2f4d92
· fr-ga-1224
· usgsa-s4mr5ctld
· ca-sema-part-2-221-sy-muhammad-nafi-bilal
· eu-tb-logical-7511
· gb-coh-j6y8krqzcboiwh3zidpl-lfpnky
· usgsa-s4mr5csfp
· gb-hmt-13162
· opensyr-node-2240
· tw-shtc-b798d4b7c02d0ecbcc7d9b4f7ffde99ccf09e91e
· NK-K4YZxKwBmc43f49arqFQ8H
· ca-sema-2-221-sy-muhammad-nafi-bilal
· ca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b
· au-dfat-3299-muhammad-nafi-bilal
· ca-sema-syria-2-221
· ch-seco-29902
· eu-fsf-eu-2948-87
· usgsa-s4mr5cztq
· mc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109
· gb-fcdo-syr0176
· ofac-20948
For 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 | |
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Belgium | Federal Public Service Finance | - | |||
Canada | Global Affairs Canada | - | - | ||
European Union | Council of the European Union | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
European Union | Council of the European Union | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | related-to | - | - |