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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BILAL, Ghassan Ali · Ghassan Ali BELAL · Ghassan Ali Bilal · Ghassan Belal · Ghassan Bilal · | [sources] | |||
| Alias | Bilal · Ghassan Ali BILAL · Ghassan Belal · Ghassan Bilal · غسان بلال | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | GHASSAN ALI · Ghassan · Général Ghassan · غسان | [sources] | |||
| Last name | Belal · Bilal · بلال | [sources] | |||
| Middle name | Ali · علي | [sources] | |||
| Title | General · General | général | [sources] | |||
| Position | Chef 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] | |||
| Address | DAMASCUS · Damascus | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Adviser to Mahir AL ASSAD and Director of the Security Bureau of the Syrian Arab Army’s 4th Division.
(Date of UN designation: 2011-11-14)
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.
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.
Disqualified
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.
Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad)
(also GHASSAN ALI BILAL)
(also GHASSAN BELAL)
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
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
fr-ga-1666 · mc-freezes-1ced933d1cd40466c60191d617e770ea04458a30 · ofac-29074 · gb-hmt-12214 · ch-seco-11965 · usgsa-s4mrcw7hq · ca-sema-95346e78259bb626e4c338f25297487dae68b734 · eu-fsf-eu-3989-57 · gb-fcdo-syr0054 · usgsa-s4mrcwj1s · gb-coh-mnsl-b6x8y7jafmw2xazz8kbcka · eu-oj-1bd6c395b50226e6df297c2127ced3a3423459fe · be-fod-d7e2795bb2c81a4a898294ceda83163471d9b369 · au-dfat-2307-ghassan-ali-belal · eu-tb-logical-6626For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Maher Al-Assad Disqualified · Debarred entity · Politician · Sanctioned entity | related-to | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |