| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BILAL, Muhammad Nafi · Général de brigade Mohammed BILAL · Mohammed Bilal · Muhammad Bilal · Muhammad Nafi BILAL · | [sources] | |||
| Alias | 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] | |||
| Citizenship | Syria | [sources] | |||
| First name | Général de brigade Mohammed · Mohammed · Muhammad · Muhammad Nafi | [sources] | |||
| Last name | Bilal | [sources] | |||
| Middle name | Nafi | [sources] | |||
| Title | Brigadier General · Lieutenant Colonel | [sources] | |||
| Position | Général de brigade · Lieutenant-colonel · Senior communications officer in Air Force Intelligence · Senior officer in the Syrian Air Force Intelligence Service. Also associated with the listed Scientific Studies Research Centre (SSRC). | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position ‑ Colonel in Syrian Air Force Intelligence
(Date of UN designation: 2014-10-21)
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.
(also MUHAMMAD BILAL)
(also MUHAMMAD NAFI BILAL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
fr-ga-1224 · ca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b · ofac-20948 · mc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109 · ofac-pr-4af697218e53da8fc0efb5b6931f0fd949807ad3 · usgsa-s4mr5csfp · be-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872 · tw-shtc-3e91eb61cb2cd2b9b2b4b9929ac003a10d61d296 · au-dfat-3299-muhammad-nafi-bilal · usgsa-s4mr5ctld · eu-fsf-eu-2948-87 · tw-shtc-b798d4b7c02d0ecbcc7d9b4f7ffde99ccf09e91e · gb-fcdo-syr0176 · ch-seco-29902 · gb-hmt-13162 · eu-tb-logical-7511 · eu-oj-e4539fd4949047924845d899416635139c2f4d92 · gb-coh-j6y8krqzcboiwh3zidpl-lfpnky · usgsa-s4mr5cztqFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SUbvrFjcgEGi92NDDqNrYd?nested=true
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SCIENTIFIC STUDIES AND RESEARCH CENTER Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |