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Ghassan Bilal

Disqualified · Sanctioned entity
TypePerson[sources]
NameBILAL, Ghassan Ali · Ghassan Ali BELAL · Ghassan Ali Bilal · Ghassan Belal · Ghassan Bilal · 3 more...[sources]
Other nameBilal · Ghassan Ali BILAL · Ghassan Belal · Ghassan Bilal · غسان بلال[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameGHASSAN ALI · Ghassan · Général Ghassan · غسان[sources]
Last nameBelal · Bilal · بلال[sources]
Middle nameAli · علي[sources]
TitleGeneral · General/général[sources]
PositionChef du 555e régiment de parachutistes sous l'ancien régime d'al-Assad · Chef du bureau de sécurité de la 4e division sous l'ancien régime d'al-Assad · Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army · Head of Military Police · Head of the 4th Division security bureau, head of the 555th paratrooper regiment. Adviser to Maher al‐Assad and coordinator of security operations.[sources]
AddressDAMASCUS, SYR · Damascus[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: Adviser to Mahir AL ASSAD and Director of the Security Bureau of the Syrian Arab Army’s 4th Division.

Australian Sanctions Consolidated List,

Head of the 4th Division security bureau, head of the 555th paratrooper regiment under the former al-Assad regime. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta.

Swiss SECO Sanctions/Embargoes,

Chef du bureau de sécurité de la 4e division, chef du 555e régiment de parachutistes sous l'ancien régime d'al-Assad. Conseiller de Maher al-Assad et coordinateur des opérations sécuritaires. Responsable de la répression exercée contre la population civile sur l'ensemble du territoire syrien et impliqué dans plusieurs violations d'accords de cessation des hostilités à la Ghouta.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad) The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad)

UK HMT/OFSI Consolidated List of Targets,

(also GHASSAN ALI BILAL)

US SAM Procurement Exclusions,

(also GHASSAN BELAL)

US SAM Procurement Exclusions,

Relationships

Data sources

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

French National Asset Freezing System5,635

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 FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,601

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)22,183

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

US SAM Procurement Exclusions105,833

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

Australian Sanctions Consolidated List4,554

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

UK Companies House Disqualified Directors15,570

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

United Kingdom · CoH

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

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council


Source data IDs: au-dfat-2307-ghassan-ali-belal · ch-seco-11965 · NK-2PJihHyzDkSxWBdDV4Ki9F · ca-sema-2-65-sy-ghassan-belal · eu-oj-1bd6c395b50226e6df297c2127ced3a3423459fe · fr-ga-1666 · usgsa-s4mrcwj1s · mc-freezes-1ced933d1cd40466c60191d617e770ea04458a30 · gb-hmt-12214 · usgsa-s4mrcw7hq · ofac-29074 · ca-sema-95346e78259bb626e4c338f25297487dae68b734 · eu-fsf-eu-3989-57 · eu-tb-logical-6626 · ca-sema-syria-2-65 · gb-coh-mnsl-b6x8y7jafmw2xazz8kbcka · gb-fcdo-syr0054

For experts: raw data explorer