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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]
CitizenshipSyria[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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

French National Asset Freezing System5,860

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

US Trade Consolidated Screening List (CSL)23,254

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

EU Consolidated Travel Bans4,182

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

UK Companies House Disqualified Directors15,695

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

United Kingdom · CoH

Australian Sanctions Consolidated List4,602

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

Australia · DFAT

US SAM Procurement Exclusions105,482

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,166

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 Sanctions6,600

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,773

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 Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

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

EU Financial Sanctions Files (FSF)7,484

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

EU Council Official Journal Sanctioned Entities2,793

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

European Union · Council


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

For experts: raw data explorer