Statements: Muhammad Bilal

Canonical ID: NK-SUbvrFjcgEGi92NDDqNrYd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-b798d4b7c02d0ecbcc7d9b4f7ffde99ccf09e91e
Person:aliasالنقيب محمد علي بلالengsy_obsalytics_opensyropensyr-node-2240
Person:aliasMuhammad Bilalfrafr_tresor_gels_avoirfr-ga-1224
Person:aliasMuhammad Bilalenggb_hmt_sanctionsgb-hmt-13162
Person:aliasMuhammad BILALau_dfat_sanctionsau-dfat-3299-muhammad-nafi-bilal
Person:aliasمحمد نافي بلالenggb_hmt_sanctionsgb-hmt-13162
Person:aliasMuhammad Bilalenggb_fcdo_sanctionsgb-fcdo-syr0176
Person:aliasMuhammad Bilalengus_ofac_sdnofac-20948
LegalEntity:aliasBILAL, Muhammadtw_shtctw-shtc-b798d4b7c02d0ecbcc7d9b4f7ffde99ccf09e91e
Person:aliasLieutenant-colonel Muhammad Bilalframc_fund_freezesmc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109
Person:aliasMuhammadch_seco_sanctionsch-seco-29902
Person:aliasColonel Muhammad Nafi BILALau_dfat_sanctionsau-dfat-3299-muhammad-nafi-bilal
Person:birthDate1971-05-25eu_journal_sanctionseu-oj-e4539fd4949047924845d899416635139c2f4d92
Person:birthDate1971be_fod_sanctionseu-fsf-eu-2948-87
Person:birthDate1971-05-25framc_fund_freezesmc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109
Person:birthDate1971-05-25be_fod_sanctionseu-fsf-eu-2948-87
Person:birthDate1971engus_ofac_sdnofac-20948
Person:birthDate1971-05-25au_dfat_sanctionsau-dfat-3299-muhammad-nafi-bilal
Person:birthDate1971-05-25eu_travel_banseu-tb-logical-7511
Person:birthDate1971-05-25enggb_hmt_sanctionsgb-hmt-13162
Person:birthDate1971-05-25enggb_fcdo_sanctionsgb-fcdo-syr0176
Person:birthDate1971eu_fsfeu-fsf-eu-2948-87
Person:birthDate1971-05-25gb_coh_disqualifiedgb-coh-j6y8krqzcboiwh3zidpl-lfpnky
Person:birthDate1971-05-25ch_seco_sanctionsch-seco-29902
Person:birthDate1971eu_travel_banseu-tb-logical-7511
Person:birthDate1971-05-25engus_ofac_sdnofac-20948
Person:birthDate1971-05-25eu_fsfeu-fsf-eu-2948-87
Person:birthDate1971-05-25frafr_tresor_gels_avoirfr-ga-1224
Person:countrysyengus_ofac_sdnofac-20948
Person:countrysyengus_sam_exclusionsusgsa-s4mr5csfp
Person:countrysyca_dfatd_sema_sanctionsca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b
Person:countrysyengus_sam_exclusionsusgsa-s4mr5ctld
LegalEntity:countrysytw_shtctw-shtc-b798d4b7c02d0ecbcc7d9b4f7ffde99ccf09e91e
Person:createdAt2023-08-02au_dfat_sanctionsau-dfat-3299-muhammad-nafi-bilal
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csfp
Person:createdAt2014-10-22enggb_hmt_sanctionsgb-hmt-13162
Person:createdAt2014-12-17ch_seco_sanctionsch-seco-29902
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cztq
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctld
Person:firstNameMohammedfrafr_tresor_gels_avoirfr-ga-1224
Person:firstNameMuhammadengus_ofac_sdnofac-20948
Person:firstNameMuhammad Nafica_dfatd_sema_sanctionsca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b
Person:firstNameMUHAMMAD NAFIengus_sam_exclusionsusgsa-s4mr5csfp
Person:firstNameMohammedenggb_hmt_sanctionsgb-hmt-13162
Person:firstNameMohammedengbe_fod_sanctionseu-fsf-eu-2948-87
Person:firstNameMohammedeu_travel_banseu-tb-logical-7511
Person:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-syr0176
Person:firstNameGénéral de brigade Mohammedframc_fund_freezesmc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mr5cztq
Person:firstNameMuhammadenggb_fcdo_sanctionsgb-fcdo-syr0176
Person:firstNameMuhammadeu_travel_banseu-tb-logical-7511
Person:firstNameMuhammadch_seco_sanctionsch-seco-29902
Person:firstNameMohammedch_seco_sanctionsch-seco-29902
Person:firstNameMuhammadenggb_hmt_sanctionsgb-hmt-13162
Person:firstNameMohammedenggb_coh_disqualifiedgb-coh-j6y8krqzcboiwh3zidpl-lfpnky
Person:firstNameMUHAMMAD NAFIengus_sam_exclusionsusgsa-s4mr5ctld
Person:firstNameMuhammadengeu_fsfeu-fsf-eu-2948-87
Person:firstNameMohammedengeu_fsfeu-fsf-eu-2948-87
Person:firstNameMuhammadengbe_fod_sanctionseu-fsf-eu-2948-87
Person:gendermaleframc_fund_freezesmc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1224
Person:gendermaleeu_journal_sanctionseu-oj-e4539fd4949047924845d899416635139c2f4d92
Person:gendermaleengsy_obsalytics_opensyropensyr-node-2240
Person:gendermaleengus_ofac_sdnofac-20948
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-2948-87
Person:gendermalech_seco_sanctionsch-seco-29902
Person:gendermaleengeu_fsfeu-fsf-eu-2948-87
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13162
Person:gendermaleeu_travel_banseu-tb-logical-7511
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Person:idb0daee1795bfc7225d3136847c4ef6ce5afa0cd7us_trade_cslofac-20948
Person:id8be7940058140d46a9f97b1face937637038f8f6ca_dfatd_sema_sanctionsca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b
Person:id74e344f8c97ef9ae5963fe56ede1c76d663adc01be_fod_sanctionseu-fsf-eu-2948-87
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Person:id337b73d567d7ba650babc3db277d1e572fe47016engus_ofac_sdnofac-20948
Person:id5c4dad8b9ad7a7046c41805a44aa40713bf6ec9fenggb_fcdo_sanctionsgb-fcdo-syr0176
Person:id9f7424a6ff03fa558ff7e87d9a7f9c7fb1791800ch_seco_sanctionsch-seco-29902
Person:ide11d2300d6dcbb0fe88751255767c356726a4778engus_sam_exclusionsusgsa-s4mr5cztq
Person:id240ed67a601046e7ca19119d867500e4ce028d88eu_fsfeu-fsf-eu-2948-87
Person:id0e22fdcccdadcc8fba064a8f4049d466ded194dasy_obsalytics_opensyropensyr-node-2240
Person:id6f75d72e77936f75812d001ee07549c1784425dbau_dfat_sanctionsau-dfat-3299-muhammad-nafi-bilal
Person:id5430c056bf57365565d1f354060a3a57b9321445engus_sam_exclusionsusgsa-s4mr5ctld
Person:idefe5df5c87009eb872896dcb585113ecf9b88c90enggb_hmt_sanctionsgb-hmt-13162
Person:id12b03391bac54ad570cb3aa134529d09acde8d82framc_fund_freezesmc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109
Person:idf85fa9ed63aed5e89e9ea97626817935ab592db1eu_journal_sanctionseu-oj-e4539fd4949047924845d899416635139c2f4d92
Person:id49cd7f5e14a2ce1ad9b71ba62f45cd63573aee67frafr_tresor_gels_avoirfr-ga-1224
Person:id5f65fa28e7743b19b4d8cec3f911146cb19402e5eu_travel_banseu-tb-logical-7511
LegalEntity:idc2ebf56637da2e83de170818fec4255ff01c5439tw_shtctw-shtc-b798d4b7c02d0ecbcc7d9b4f7ffde99ccf09e91e
Person:keywordsRegular security forcessy_obsalytics_opensyropensyr-node-2240
Person:keywordsالقوات الأمنية النظاميةsy_obsalytics_opensyropensyr-node-2240
Person:lastNameBILALengus_sam_exclusionsusgsa-s4mr5csfp
Person:lastNameBilalengbe_fod_sanctionseu-fsf-eu-2948-87
Person:lastNameBILALengbe_fod_sanctionseu-fsf-eu-2948-87
Person:lastNameBilalca_dfatd_sema_sanctionsca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b
Person:lastNameBILALengus_sam_exclusionsusgsa-s4mr5cztq
Person:lastNameBilalch_seco_sanctionsch-seco-29902
Person:lastNameBILALframc_fund_freezesmc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109
Person:lastNameBilalengus_ofac_sdnofac-20948
Person:lastNameBILALengus_sam_exclusionsusgsa-s4mr5ctld