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Mohammed Bilal

Sanctioned entity
Mohammed Bilal is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBILAL, Muhammad Nafi · Mohammed BILAL · Mohammed Bilal · Muhammad Bilal · Muhammad Nafi BILAL · 2 more...[sources]
Other nameColonel Muhammad Nafi BILAL · Muhammad · Muhammad BILAL · Muhammad Bilal · النقيب محمد علي بلال · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMohammed · Muhammad · Muhammad Nafi [sources]
KeywordsRegular security forces · القوات الأمنية النظامية[sources]
Last nameBILAL · Bilal[sources]
SummaryCaptain. Ghassan Bilal ’s brother and an Officer in the Air Force Intelligence Directorate (aircraft security). · النقيب محمد بلال. شقيق غسان بلال، وهو ضابط في إدارة المخابرات الجوية (أمن الطائرات)[sources]
TitleBrigadier General · Lieutenant Colonel[sources]
PositionSenior officer in the Syrian Air Force Intelligence Service. Also associated with the listed Scientific Studies Research Centre (SSRC). · Syrian Air Force Intelligence Colonel · général de brigade · lieutenant-colonel[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 position ‑ Colonel in Syrian Air Force Intelligence

Australian Sanctions Consolidated List,

As a senior officer in the Syrian Air Force Intelligence Service, he supports the Syrian 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,

en tant qu'officier supérieur du service de renseignement de l'armée de l'air syrienne, il soutient le régime syrien 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 Freezing of Assets,

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.

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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/Embargoes8,011

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)

French Freezing of Assets6,267

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

Canadian Special Economic Measures Act Sanctions4,240

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 Sanctions6,315

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)6,054

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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)

US Trade Consolidated Screening List (CSL)18,618

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: NK-K4YZxKwBmc43f49arqFQ8H · gb-hmt-13162 · au-dfat-3299-muhammad-nafi-bilal · eu-tb-logical-7511 · ofac-20948 · ch-seco-29902 · ca-sema-2-221-sy-muhammad-nafi-bilal · ca-sema-syria-2-221 · eu-fsf-eu-2948-87 · opensyr-node-2240 · fr-ga-1224

For experts: raw data explorer