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Hilal Hilal

Politican · Sanctioned entity

Hilal Hilal is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Hilal HILAL · Hilal Hilal · Hilal al-Hilal · هلال هلال · 希拉爾·希拉爾				[sources]
Other name	Hilal al-Hilal · al-Hilal · al-Hilal Hilal · هلال هلال				[sources]
Birth date	1966				[sources]
Place of birth	Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Hilal · Hilal · al-Hilal · هلال				[sources]
Last name	HILAL · Hilal · Hilal · al-Hilal · هلال				[sources]
Wikidata ID	Q16190550				[sources]
Position	Member of the regime affiliated militias known as “Kataeb al-Baath” (The Baath Party militia). · Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. · Vice-Chairman of the Baath Party · membre de la milice affiliée au régime connue sous le nom de “Kataeb al-Baath” (milice du parti Baas) - vice-président du parti Baas				[sources]
Religion	Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2016-11-08				[sources]
Modified on	2023-10-19				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2022-07-15

Descriptions

Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (the Baath Party militia). Vice-Chairman of the Baath Party. Supports the Syrian regime through his role in the recruitment and organisation of the Baath Party militia.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Il soutient le régime syrien par le rôle qu'il joue dans le recrutement et l'organisation de la milice du parti Baas.

— French Freezing of Assets, 2023-04-20

Syrian politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-11-08	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
European External Action Service	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

Belgian Financial Sanctions6,321

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

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 Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,003

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)

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

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

External databases

The record has been enriched with data from the following external databases:

Wikidata225,573

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-fsf-eu-4090-10 · ca-sema-2-195-sy-hilal-hilal · ca-sema-syria-2-195 · NK-WuTLGzsbVDtAYJT3jrJARz · fr-ga-2092 · gb-hmt-13384 · ch-seco-35199 · gb-fcdo-syr0087 · eu-tb-logical-113244

For experts: raw data explorer

Factsheet Descriptions Data sources

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