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Ahmad Ballul

Sanctioned entity
Ahmad Ballul is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAhmad BALLUL · Ahmad Ballul · Ahmad Balol · Ahmad Muhammad Ballul · Ahmad Muhammad Balol · 6 more...[sources]
Other nameAhmad Balol · Ahmad Muhammad BALLUL · Ahmad Muhammad Ballul · Ahmad Muhammad Balol · Ahmed · 9 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAhmad · Ahmed · أحمد[sources]
Last nameBALLUL · Ballul · Balol · بالول[sources]
Second nameMuhammad[sources]
TitleMajor General[sources]
PositionHolds the rank of Major General, a senior officer and Com­mander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. · Major General, Syrian Air Force and Air Defense Forces Commander · commandant de l'armée de l'air et de la défense aérienne arabes syriennes · général de division[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 rank and position ‑ Major General and Commander of the Syrian Air Force and Syrian Arab Air Defense Forces

Australian Sanctions Consolidated List,

Rank: Major General; Commander of the Syrian Arab Air Force and Air Defence Forces

Swiss SECO Sanctions/Embargoes,

Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011.

Swiss SECO Sanctions/Embargoes,

Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression of the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism.

Swiss SECO Sanctions/Embargoes,

officier supérieur et commandant de l'armée de l'air et de la défense aérienne arabes syriennes, portant le grade de général de division - en poste après mai 2011. Opère dans le secteur de la prolifération des armes chimiques et, en sa qualité d'officier supérieur de l'armée de l'air arabe syrienne, est responsable de la répression violente exercée contre la population civile, y compris dans le cadre du recours, par le régime syrien, à des attaques à l'arme chimique, dont il est rendu compte dans le rapport du mécanisme d'enquête conjoint

French Freezing of Assets,

Relationships

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

Australian Sanctions Consolidated List4,080

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)

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 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

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

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


Source data IDs: ch-seco-36103 · NK-4FcEPj6wUnM3nCVGJ4JhRg · fr-ga-1444 · ca-sema-2-220-sy-ahmad-ballul · gb-fcdo-syr0070 · ofac-20959 · eu-tb-logical-111553 · eu-fsf-eu-3912-4 · ca-sema-syria-2-220 · gb-hmt-13450 · au-dfat-3294-ahmad-ballul

For experts: raw data explorer