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Muhammad Bilal

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameBILAL, Muhammad Nafi · Général de brigade Mohammed BILAL · Mohammed Bilal · Muhammad Bilal · Muhammad Nafi Bilal[sources]
Other nameBILAL, Muhammad · Colonel Muhammad Nafi BILAL · Lieutenant-colonel Muhammad Bilal · Muhammad · Muhammad Bilal · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameGénéral de brigade Mohammed · Mohammed · Muhammad · Muhammad Nafi[sources]
Last nameBilal[sources]
Middle nameNafi[sources]
Second nameNafi[sources]
TitleBrigadier General · Lieutenant Colonel[sources]
PositionBrigadier · Général de brigade · Lieutenant Colonel · Lieutenant-colonel · Senior communications officer in Air Force Intelligence · 1 more...[sources]
AddressSyria[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known position ‑ Colonel in Syrian Air Force Intelligence

Australian Sanctions Consolidated List,

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).

Swiss SECO Sanctions/Embargoes,

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).

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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)

US SAM Procurement Exclusions,

(also MUHAMMAD NAFI BILAL)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,602

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

EU Financial Sanctions Files (FSF)7,044

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 FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities2,159

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)22,097

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

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,625

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

French National Asset Freezing System5,643

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

UK Companies House Disqualified Directors15,578

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,605

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

Belgium · FOD

Australian Sanctions Consolidated List4,542

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,151

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Consolidated Travel Bans4,188

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


Source data IDs: 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

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