Statements: Ahmad Ballul

Canonical ID: NK-9t53iSpXNmgBh3dc59JJqC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-0bf523e66af11de6a8a0d939ed504c7d26404d7c`	2025-08-09
`Person:alias`	Ahmed Muhammad Ballul	eng	gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20
`LegalEntity:alias`	BALLUL, Ahmed		tw_shtc	`tw-shtc-0bf523e66af11de6a8a0d939ed504c7d26404d7c`	2025-08-09
`Person:alias`	Ahmad Muhammad Ballul	eng	gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20
`Person:alias`	Ahmed Ballul	eng	gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20
`Person:alias`	Ahmed Balol	eng	gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20
`Person:alias`	Ahmad Muhammad Ballul	fra	fr_tresor_gels_avoir	`fr-ga-1444`	2023-04-20
`Person:alias`	Muhammad		ch_seco_sanctions	`ch-seco-36103`	2023-04-20
`Person:alias`	Ahmed BALLUL		au_dfat_sanctions	`au-dfat-3294-ahmad-ballul`	2023-11-05
`Person:alias`	Ahmad Muhammad Balol	eng	gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20
`Person:alias`	Ahmed BALOL		au_dfat_sanctions	`au-dfat-3294-ahmad-ballul`	2023-11-05
`Person:alias`	أحمد بالول	ara	ch_seco_sanctions	`ch-seco-36103`	2023-05-31
`LegalEntity:alias`	BALLUL, Ahmad Muhammad		tw_shtc	`tw-shtc-0bf523e66af11de6a8a0d939ed504c7d26404d7c`	2025-08-09
`Person:alias`	Ahmed Muhammad Balol	eng	gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20
`Person:alias`	Ahmed Ballul	eng	us_ofac_sdn	`ofac-20959`	2023-04-20
`Person:alias`	Ahmed		ch_seco_sanctions	`ch-seco-36103`	2023-04-20
`Person:alias`	Balol		ch_seco_sanctions	`ch-seco-36103`	2023-04-20
`Person:alias`	Ahmad Balol	eng	gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20
`Person:alias`	Ahmad Muhammad BALLUL		au_dfat_sanctions	`au-dfat-3294-ahmad-ballul`	2022-04-27
`Person:alias`	Ahmed Balol	fra	fr_tresor_gels_avoir	`fr-ga-1444`	2023-04-20
`Person:alias`	Ahmed Balol	fra	mc_fund_freezes	`mc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b`	2024-12-13
`Person:alias`	Ahmad Muhammad Ballul	eng	us_ofac_sdn	`ofac-20959`	2023-04-20
`Person:alias`	Ahmad Muhammad Ballul	fra	mc_fund_freezes	`mc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b`	2025-05-29
`Person:birthDate`	1954-10-10		fr_tresor_gels_avoir	`fr-ga-1444`	2023-04-20
`Person:birthDate`	1954-10-10		gb_coh_disqualified	`gb-coh-damtlzip-xkgwzqaviktmin-wos`	2025-06-29
`Person:birthDate`	1954-10-10		eu_journal_sanctions	`eu-oj-5a88329bfa1f626f9e23eb5a2065001364f8e931`	2025-05-28
`Person:birthDate`	1954-10-10		eu_travel_bans	`eu-tb-logical-111553`	2023-04-20
`Person:birthDate`	1954-10-10		eu_fsf	`eu-fsf-eu-3912-4`	2023-04-20
`Person:birthDate`	1954-10-10		gb_fcdo_sanctions	`gb-fcdo-syr0070`	2026-01-08
`Person:birthDate`	1954-10-10		ch_seco_sanctions	`ch-seco-36103`	2023-04-20
`Person:birthDate`	1954-10-10		mc_fund_freezes	`mc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b`	2024-12-13
`Person:birthDate`	1954-10-10		gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20
`Person:birthDate`	1954-10-10		au_dfat_sanctions	`au-dfat-3294-ahmad-ballul`	2023-07-15
`Person:birthDate`	1954-10-10		be_fod_sanctions	`be-fod-ad3157e8439ac63b0fa34fdc9a6534edf7722d1a`	2025-12-01
`Person:birthDate`	1954		eu_fsf	`eu-fsf-eu-3912-4`	2023-04-20
`Person:birthDate`	1954		eu_travel_bans	`eu-tb-logical-111553`	2023-04-20
`Person:birthDate`	1954-10-10		us_ofac_sdn	`ofac-20959`	2023-04-20
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-3294-ahmad-ballul`	2025-11-06
`Person:country`	sy		us_ofac_sdn	`ofac-20959`	2025-06-30
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-ead722b83aad378c0fa2e68cc94f49d0ed68fa44`	2024-08-06
`Person:createdAt`	2017-03-28		ch_seco_sanctions	`ch-seco-36103`	2023-04-20
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csg0`	2024-06-14
`Person:createdAt`	2017-03-21		gb_hmt_sanctions	`gb-hmt-13450`	2024-10-14
`Person:createdAt`	2023-08-02		au_dfat_sanctions	`au-dfat-3294-ahmad-ballul`	2025-10-01
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czwb`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctlq`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cztt`	2024-06-14
`Person:firstName`	Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-1444`	2023-04-20
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5csg0`	2024-06-14
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-20959`	2023-04-20
`Person:firstName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20
`Person:firstName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-13450`	2023-04-20
`Person:firstName`	Muhammad		ch_seco_sanctions	`ch-seco-36103`	2025-08-22
`Person:firstName`	Ahmed		ch_seco_sanctions	`ch-seco-36103`	2023-04-20
`Person:firstName`	Ahmad	fra	mc_fund_freezes	`mc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b`	2024-12-13
`Person:firstName`	أحمد	ara	ch_seco_sanctions	`ch-seco-36103`	2023-04-20
`Person:firstName`	Ahmad	eng	gb_coh_disqualified	`gb-coh-damtlzip-xkgwzqaviktmin-wos`	2025-06-29
`Person:firstName`	Ahmad		ch_seco_sanctions	`ch-seco-36103`	2023-04-20
`Person:firstName`	Ahmad		ca_dfatd_sema_sanctions	`ca-sema-ead722b83aad378c0fa2e68cc94f49d0ed68fa44`	2024-08-06
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr5czwb`	2024-06-14
`Person:firstName`	AHMAD MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr5cztt`	2024-06-14
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-20959`	2023-04-20
`Person:firstName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0070`	2024-05-09
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr5ctlq`	2024-06-14
`Person:firstName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0070`	2024-05-09
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3912-4`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1444`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-5a88329bfa1f626f9e23eb5a2065001364f8e931`	2025-05-28
`Person:gender`	male		mc_fund_freezes	`mc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b`	2024-12-13
`Person:gender`	male		ch_seco_sanctions	`ch-seco-36103`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-111553`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-20959`	2025-06-30
`Person:gender`	male		be_fod_sanctions	`be-fod-ad3157e8439ac63b0fa34fdc9a6534edf7722d1a`	2025-12-01
`Person:id`	5e2213c6ad8f2d2bed91e6ba2b0f1c896cc942c2		gb_fcdo_sanctions	`gb-fcdo-syr0070`	2026-01-09
`Person:id`	2295bec878bbb6173aaf31c7d01ca3e65a83c1c6		gb_fcdo_sanctions	`gb-fcdo-syr0070`	2026-01-09
`Person:id`	f6026eb8264349c43b4251ef0227cae66cd2b73f		gb_hmt_sanctions	`gb-hmt-13450`	2026-01-28
`Person:id`	3e6c9bc121f2698326498271bcb19c7a37d0a099		gb_fcdo_sanctions	`gb-fcdo-syr0070`	2026-01-09
`Person:id`	5134b30ba5a6da33a288d7b01f894cdc7f9f3514		eu_fsf	`eu-fsf-eu-3912-4`	2026-02-16
`Person:id`	3565b57815239f83a72f980c1b6f7ee624e1c8c8		us_trade_csl	`ofac-20959`	2026-01-06
`Person:id`	91aafcfc07772bcc1ec6e9c137a9d9c69dde4262		gb_hmt_sanctions	`gb-hmt-13450`	2026-01-28
`Person:id`	5e5dbccc0cc79b48cb999004c37d967a5437d092		ca_dfatd_sema_sanctions	`ca-sema-ead722b83aad378c0fa2e68cc94f49d0ed68fa44`	2025-05-19
`Person:id`	fef97c61b38e0a5b4605a8526f700903d5346264		gb_fcdo_sanctions	`gb-fcdo-syr0070`	2026-01-09
`Person:id`	52ca1e241f7408ef343e96683fcd34320737cb12		gb_fcdo_sanctions	`gb-fcdo-syr0070`	2026-01-09
`Person:id`	4097d9095d4972dca810100443b4e1b46aa1a616		gb_fcdo_sanctions	`gb-fcdo-syr0070`	2026-01-09
`Person:id`	ee045c9f6c8e9aeac65c1a2defdd69870b75fb41		us_sam_exclusions	`usgsa-s4mr5csg0`	2026-01-06
`Person:id`	49057f10b3e1e17d0df62652a990852659d78ee1		gb_coh_disqualified	`gb-coh-damtlzip-xkgwzqaviktmin-wos`	2026-01-06
`Person:id`	4a098036480ec3571f1eb26372050ca26fb62bce		gb_hmt_sanctions	`gb-hmt-13450`	2026-01-28
`Person:id`	9c6f52b2033bf0cb2bebaf30f65e8b18ccf13aa5		gb_fcdo_sanctions	`gb-fcdo-syr0070`	2026-01-07
`Person:id`	9d9bb643de61b171bd685851cc83b212c8b6ba65		ch_seco_sanctions	`ch-seco-36103`	2026-01-06
`Person:id`	83431e28a6f13ef60b8fafd799662e490cf5ffd2		gb_fcdo_sanctions	`gb-fcdo-syr0070`	2026-01-09
`Person:id`	4299826bf05078cfd563414829611612ff10667b		ext_us_ofac_press_releases	`ofac-pr-9cea55954abbb4894de67b3fd86253240161752b`	2026-01-06
`Person:id`	0136befa9284da4f0598b48042c2dc05ef1ea2dc		gb_hmt_sanctions	`gb-hmt-13450`	2026-01-28
`Person:id`	f0330224927fb0b1d5923de9e413ec87836e9f7a		au_dfat_sanctions	`au-dfat-3294-ahmad-ballul`	2025-11-06
`Person:id`	bfe3f324a8bec80f57fa92bfb21c18efb32be2c4		gb_hmt_sanctions	`gb-hmt-13450`	2026-01-28
`Person:id`	964df07284bf1368d51c98dd6773341f83d6ee65		eu_journal_sanctions	`eu-oj-5a88329bfa1f626f9e23eb5a2065001364f8e931`	2025-09-23
`Person:id`	607649a8d9a4f1ebb1685835778e36c1db029cca		gb_fcdo_sanctions	`gb-fcdo-syr0070`	2026-01-09
`Person:id`	dfd7fbdd6ed19ab5e81fb3dffb2749f319991bff		gb_hmt_sanctions	`gb-hmt-13450`	2026-01-28
`Person:id`	5362371180c0c1abf50f0f8ebc25e51d9a6dca28		be_fod_sanctions	`be-fod-ad3157e8439ac63b0fa34fdc9a6534edf7722d1a`	2025-12-01
`Person:id`	32c899f8dff4d8de242d3c1906915e68207587a9		gb_hmt_sanctions	`gb-hmt-13450`	2026-01-28
`LegalEntity:id`	3304865aec51f832fa23208deb41ff6a9e1cd1cb		tw_shtc	`tw-shtc-0bf523e66af11de6a8a0d939ed504c7d26404d7c`	2025-08-09

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