Statements: Ahmad Ballul

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id91aafcfc07772bcc1ec6e9c137a9d9c69dde4262gb_hmt_sanctionsgb-hmt-13450
Person:id405348b040e083110d88f274db981863c3e6ccb4us_sam_exclusionsusgsa-s4mr5cztt
Person:id964df07284bf1368d51c98dd6773341f83d6ee65eu_journal_sanctionseu-oj-5a88329bfa1f626f9e23eb5a2065001364f8e931
Person:id4299826bf05078cfd563414829611612ff10667bext_us_ofac_press_releasesofac-pr-9cea55954abbb4894de67b3fd86253240161752b
Person:id49057f10b3e1e17d0df62652a990852659d78ee1gb_coh_disqualifiedgb-coh-damtlzip-xkgwzqaviktmin-wos
Person:id8fb68bfa26a825377672d9079332ea360a877c6ffr_tresor_gels_avoirfr-ga-1444
Person:id5134b30ba5a6da33a288d7b01f894cdc7f9f3514eu_fsfeu-fsf-eu-3912-4
Person:id9c6f52b2033bf0cb2bebaf30f65e8b18ccf13aa5gb_fcdo_sanctionsgb-fcdo-syr0070
Person:lastNameBalolch_seco_sanctionsch-seco-36103
Person:lastNameBallulengus_ofac_sdnofac-20959
Person:lastNameBallulenggb_hmt_sanctionsgb-hmt-13450
Person:lastNameBalolenggb_hmt_sanctionsgb-hmt-13450
Person:lastNameبالولarach_seco_sanctionsch-seco-36103
Person:lastNameBallulch_seco_sanctionsch-seco-36103
Person:lastNameBallulenggb_fcdo_sanctionsgb-fcdo-syr0070
Person:lastNameBalolenggb_fcdo_sanctionsgb-fcdo-syr0070
Person:lastNameBallulca_dfatd_sema_sanctionsca-sema-ead722b83aad378c0fa2e68cc94f49d0ed68fa44
Person:lastNameBALLULfrafr_tresor_gels_avoirfr-ga-1444
Person:lastNameBALLULenggb_coh_disqualifiedgb-coh-damtlzip-xkgwzqaviktmin-wos
Person:lastNameBALLULframc_fund_freezesmc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b
Person:lastNameBALLULengus_sam_exclusionsusgsa-s4mr5csg0
Person:lastNameBALLULengus_sam_exclusionsusgsa-s4mr5ctlq
Person:lastNameBALLULengus_sam_exclusionsusgsa-s4mr5cztt
Person:lastNameBALLULengus_sam_exclusionsusgsa-s4mr5czwb
Person:middleNameMuhammadengus_ofac_sdnofac-20959
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-13450
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-36103
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-3912-4
LegalEntity:nameBALLUL, Ahmadtw_shtctw-shtc-0bf523e66af11de6a8a0d939ed504c7d26404d7c
Person:nameAhmad Ballulch_seco_sanctionsch-seco-36103
Person:nameAhmad Muhammad Balluleu_fsfeu-fsf-eu-3912-4
Person:nameBALLUL, Ahmadus_trade_cslofac-20959
Person:nameAhmad BALLULau_dfat_sanctionsau-dfat-3294-ahmad-ballul
Person:nameAhmad Ballulca_dfatd_sema_sanctionsca-sema-ead722b83aad378c0fa2e68cc94f49d0ed68fa44
Person:nameAHMAD MUHAMMAD BALLULengus_sam_exclusionsusgsa-s4mr5cztt
Person:nameAhmed Balolenggb_fcdo_sanctionsgb-fcdo-syr0070
Person:nameAhmad Ballulengus_ofac_sdnofac-20959
Person:nameAhmad Balolenggb_fcdo_sanctionsgb-fcdo-syr0070
Person:nameأحمد بلولeu_fsfeu-fsf-eu-3912-4
Person:nameAhmad Muhammad Balolenggb_fcdo_sanctionsgb-fcdo-syr0070
Person:nameAHMAD BALLULengus_sam_exclusionsusgsa-s4mr5ctlq
Person:nameAhmad Muhammad Ballulbe_fod_sanctionsbe-fod-ad3157e8439ac63b0fa34fdc9a6534edf7722d1a
Person:nameAHMED BALLULengus_sam_exclusionsusgsa-s4mr5czwb
Person:nameAhmed Baloleu_fsfeu-fsf-eu-3912-4
Person:nameAhmad BALLULeu_journal_sanctionseu-oj-5a88329bfa1f626f9e23eb5a2065001364f8e931
Person:nameAhmad BALLULfrafr_tresor_gels_avoirfr-ga-1444
Person:nameAHMAD BALLULengus_sam_exclusionsusgsa-s4mr5csg0
Person:nameAhmed Ballulenggb_fcdo_sanctionsgb-fcdo-syr0070
Person:nameAhmad BALLULenggb_coh_disqualifiedgb-coh-damtlzip-xkgwzqaviktmin-wos
Person:nameAhmad BALLULeu_fsfeu-fsf-eu-3912-4
Person:nameAhmed Balolbe_fod_sanctionsbe-fod-ad3157e8439ac63b0fa34fdc9a6534edf7722d1a
Person:nameAhmed Baloleu_travel_banseu-tb-logical-111553
Person:nameAhmad Ballulenggb_hmt_sanctionsgb-hmt-13450
Person:nameAhmad Muhammad Ballulenggb_fcdo_sanctionsgb-fcdo-syr0070
Person:nameأحمد بلولbe_fod_sanctionsbe-fod-ad3157e8439ac63b0fa34fdc9a6534edf7722d1a
Person:nameAhmad BALLULbe_fod_sanctionsbe-fod-ad3157e8439ac63b0fa34fdc9a6534edf7722d1a
Person:nameأحمد بلولeu_travel_banseu-tb-logical-111553
Person:nameAhmad Muhammad Balluleu_travel_banseu-tb-logical-111553
Person:nameAhmad BALLULeu_travel_banseu-tb-logical-111553
Person:nameAhmed Muhammad Ballulenggb_fcdo_sanctionsgb-fcdo-syr0070
Person:nameAhmad BALLULframc_fund_freezesmc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b
Person:nameAhmed Muhammad Balolenggb_fcdo_sanctionsgb-fcdo-syr0070
Person:nameAhmad Ballulengext_us_ofac_press_releasesofac-pr-9cea55954abbb4894de67b3fd86253240161752b
Person:nameAhmad Ballulenggb_fcdo_sanctionsgb-fcdo-syr0070
Person:nationalitysyus_ofac_sdnofac-20959
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0070
Person:nationalitysygb_hmt_sanctionsgb-hmt-13450
Person:nationalitysygb_coh_disqualifiedgb-coh-damtlzip-xkgwzqaviktmin-wos
Person:notes(also AHMAD BALLUL)engus_sam_exclusionsusgsa-s4mr5cztt
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0070
Person:notesHolds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces under the former al-Assad regime, in post after May 2011. 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 former al-Assad regime identified in the report of the Joint Investigative Mechanism.ch_seco_sanctionsch-seco-36103
Person:notesRank: Major General; Commander of the Syrian Arab Air Force and Air Defence Forcesch_seco_sanctionsch-seco-36103
Person:notesOfficier supérieur et commandant de l’armée de l’air et de la défense aérienne arabes syriennes sous l’ancien régime d’al-Assad, 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 l’ancien régime d’al-Assad, à des attaques à l’arme chimique, dont il est rendu compte dans le rapport du mécanisme d’enquête conjoint.frafr_tresor_gels_avoirfr-ga-1444
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-damtlzip-xkgwzqaviktmin-wos
Person:notesLast known rank and position ‑ Major General and Commander of the Syrian Air Force and Syrian Arab Air Defense Forcesau_dfat_sanctionsau-dfat-3294-ahmad-ballul
Person:notes(also AHMAD BALLUL)engus_sam_exclusionsusgsa-s4mr5czwb
Person:notes(also AHMAD MUHAMMAD BALLUL, AHMED BALLUL)engus_sam_exclusionsusgsa-s4mr5csg0
Person:notes(Date of UN designation: 2017-03-21)be_fod_sanctionsbe-fod-ad3157e8439ac63b0fa34fdc9a6534edf7722d1a
Person:positionGrade: général de division; commandant de l’armée de l’air et de la défense aérienne arabes syriennesframc_fund_freezesmc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b
Person: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.eu_fsfeu-fsf-eu-3912-4
Person: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.be_fod_sanctionsbe-fod-ad3157e8439ac63b0fa34fdc9a6534edf7722d1a
Person:positioncommandant de l'armée de l'air et de la défense aérienne arabes syriennesfrafr_tresor_gels_avoirfr-ga-1444
Person:positiongénéral de divisionfrafr_tresor_gels_avoirfr-ga-1444
Person: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.eu_travel_banseu-tb-logical-111553
Person:programIdEU-SYReu_fsfeu-fsf-eu-3912-4
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1444
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0070
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ead722b83aad378c0fa2e68cc94f49d0ed68fa44
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-36103
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13450
Person:programIdUS-SYR-RELengus_ofac_sdnofac-20959
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-3294-ahmad-ballul
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1444fr_tresor_gels_avoirfr-ga-1444
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-9cea55954abbb4894de67b3fd86253240161752b
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-ad3157e8439ac63b0fa34fdc9a6534edf7722d1a
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-5a88329bfa1f626f9e23eb5a2065001364f8e931
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20959us_ofac_sdnofac-20959
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dAMTLZIp-xkgwZqAvIKTmin-wosgb_coh_disqualifiedgb-coh-damtlzip-xkgwzqaviktmin-wos
Person:titleMajor Generaleu_fsfeu-fsf-eu-3912-4
Person:titleMajor Generaleu_travel_banseu-tb-logical-111553
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