Statements: Bilal al-Naal

Canonical ID: NK-MoGtaHKJgZSTWATfB7Dqma · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasal-Na'alfrafr_tresor_gels_avoirfr-ga-7115
Person:aliasBilal al-Na’alframc_fund_freezesmc-freezes-e11697e3221da5516f422d97ab92b6b0595a8058
Person:aliasal-Na’alch_seco_sanctionsch-seco-71076
Person:birthCountrysych_seco_sanctionsch-seco-71076
Person:birthDate1975be_fod_sanctionseu-fsf-eu-11100-31
Person:birthDate1975-04-14ch_seco_sanctionsch-seco-71076
Person:birthDate1975-04-14eu_fsfeu-fsf-eu-11100-31
Person:birthDate1975-04-14framc_fund_freezesmc-freezes-e11697e3221da5516f422d97ab92b6b0595a8058
Person:birthDate1975-04-14eu_travel_banseu-tb-logical-161673
Person:birthDate1975eu_travel_banseu-tb-logical-161673
Person:birthDate1975-04-14frafr_tresor_gels_avoirfr-ga-7115
Person:birthDate1975eu_fsfeu-fsf-eu-11100-31
Person:birthDate1975-04-14eu_journal_sanctionseu-oj-8805bfc340312e0b32e579cce6b468a019f7fdc6
Person:birthDate1975-04-14be_fod_sanctionseu-fsf-eu-11100-31
Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-71076
Person:birthPlaceDamasfrafr_tresor_gels_avoirfr-ga-7115
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-161673
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-11100-31
Person:birthPlaceDamas : SYRIEframc_fund_freezesmc-freezes-e11697e3221da5516f422d97ab92b6b0595a8058
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-11100-31
Person:birthPlaceDamascus, Syria;eu_journal_sanctionseu-oj-8805bfc340312e0b32e579cce6b468a019f7fdc6
Person:countrysyfrafr_tresor_gels_avoirfr-ga-7115
Person:countrysybe_fod_sanctionseu-fsf-eu-11100-31
Person:countrysyeu_fsfeu-fsf-eu-11100-31
Person:countrysyeu_travel_banseu-tb-logical-161673
Person:createdAt2024-02-02ch_seco_sanctionsch-seco-71076
Person:firstNameBilalengeu_fsfeu-fsf-eu-11100-31
Person:firstNameBilalengbe_fod_sanctionseu-fsf-eu-11100-31
Person:firstNameBilalch_seco_sanctionsch-seco-71076
Person:firstNameBilaleu_travel_banseu-tb-logical-161673
Person:gendermalech_seco_sanctionsch-seco-71076
Person:gendermaleeu_travel_banseu-tb-logical-161673
Person:gendermaleframc_fund_freezesmc-freezes-e11697e3221da5516f422d97ab92b6b0595a8058
Person:gendermaleeu_journal_sanctionseu-oj-8805bfc340312e0b32e579cce6b468a019f7fdc6
Person:gendermaleengeu_fsfeu-fsf-eu-11100-31
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-11100-31
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7115
Person:ide0fe6018aa716f88b9995f72ca665ea912b641f6framc_fund_freezesmc-freezes-e11697e3221da5516f422d97ab92b6b0595a8058
Person:idb079692299ce790c43f4f36f18b19e3cf4d4dbf3ch_seco_sanctionsch-seco-71076
Person:idece9060b57ad1058061041f432a7d64a5e4f1ec8frafr_tresor_gels_avoirfr-ga-7115
Person:id6b8072ae0870f18fee2e663709efe95aaa45653dbe_fod_sanctionseu-fsf-eu-11100-31
Person:id50cefd4cf4f0d085667ca9c91ecc3b64e510d444eu_travel_banseu-tb-logical-161673
Person:id51e5092f6e1656b0d031004321b070406df0eccbeu_fsfeu-fsf-eu-11100-31
Person:id725150482f7e092669cc9fd89115f0ee72d067fdeu_journal_sanctionseu-oj-8805bfc340312e0b32e579cce6b468a019f7fdc6
Person:lastNameal-Naalch_seco_sanctionsch-seco-71076
Person:lastNameal-Naalengeu_fsfeu-fsf-eu-11100-31
Person:lastNameal-Na’alengeu_fsfeu-fsf-eu-11100-31
Person:lastNameal-Na’alengbe_fod_sanctionseu-fsf-eu-11100-31
Person:lastNameal-Naalengbe_fod_sanctionseu-fsf-eu-11100-31
Person:lastNameal-Na’aleu_travel_banseu-tb-logical-161673
Person:lastNameal-Naaleu_travel_banseu-tb-logical-161673
Person:lastNameal-Na’alch_seco_sanctionsch-seco-71076
Person:modifiedAt2024-01-22be_fod_sanctionseu-fsf-eu-11100-31
Person:modifiedAt2024-01-22eu_fsfeu-fsf-eu-11100-31
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-71076
Person:nameBilal al-Na’alengeu_fsfeu-fsf-eu-11100-31
Person:nameBilal al-Naaleu_journal_sanctionseu-oj-8805bfc340312e0b32e579cce6b468a019f7fdc6
Person:nameBilal al-Naalengeu_fsfeu-fsf-eu-11100-31
Person:nameBILAL AL-NAALframc_fund_freezesmc-freezes-e11697e3221da5516f422d97ab92b6b0595a8058
Person:nameBilal al-Naalch_seco_sanctionsch-seco-71076
Person:nameBilal al-Na’alengbe_fod_sanctionseu-fsf-eu-11100-31
Person:nameBilal al-Naalengbe_fod_sanctionseu-fsf-eu-11100-31
Person:nameBilal al-Naalfrafr_tresor_gels_avoirfr-ga-7115
Person:nameBilal al-Na’aleu_travel_banseu-tb-logical-161673
Person:nameBilal al-Naaleu_travel_banseu-tb-logical-161673
Person:nationalitysyeu_travel_banseu-tb-logical-161673
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-7115
Person:nationalitysych_seco_sanctionsch-seco-71076
Person:nationalitysyframc_fund_freezesmc-freezes-e11697e3221da5516f422d97ab92b6b0595a8058
Person:nationalitysyeu_fsfeu-fsf-eu-11100-31
Person:nationalitysybe_fod_sanctionseu-fsf-eu-11100-31
Person:notesBilal al-Naal is a founder and partner of multiple trading and investment companies in Syria. He is a member of the Syrian-Russian Business Council making him instrumental in the economic ties between Russia and the former al-Assad regime. Al-Naal is also a member of the Syrian parliament and former member of the Damascus governorate council. Therefore, Bilal al-Naal is a leading business person in Syria, who is in this capacity supporting and benefiting from the former al-Assad regime. He is also associated with Fadi Saqr, Cham Holding and Bishr al-Sabban.ch_seco_sanctionsch-seco-71076
Person:notesBilal al-Naal est fondateur et partenaire de plusieurs sociétés commerciales et d’investissement en Syrie. Il est membre du conseil des dirigeants d’entreprise syro-russe, ce qui le rend essentiel dans les liens économiques entre la Russie et l’ancien régime d’al-Assad. Il est également membre du parlement syrien et ancien membre du conseil du gouvernorat de Damas. Bilal al-Naal est donc un homme d’affaires influent en Syrie, qui, à ce titre, soutient l’ancien régime d’al-Assad et en tire avantage. Il est également associé à Fadi Saqr, Cham Holding et Bishr Al-Sabban.frafr_tresor_gels_avoirfr-ga-7115
Person:positionmember of the Syrian parliamentengeu_fsfeu-fsf-eu-11100-31
Person:positionmember of the Syrian parliamentengbe_fod_sanctionseu-fsf-eu-11100-31
Person:positionmember of the Syrian parliamenteu_travel_banseu-tb-logical-161673
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-71076
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-7115
Person:programIdEU-SYReu_fsfeu-fsf-eu-11100-31
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-11100-31
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-8805bfc340312e0b32e579cce6b468a019f7fdc6
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7115frafr_tresor_gels_avoirfr-ga-7115
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11100-31
Person:topicssanctioneu_fsfeu-fsf-eu-11100-31
Person:topicssanctionframc_fund_freezesmc-freezes-e11697e3221da5516f422d97ab92b6b0595a8058
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7115
Person:topicssanctionch_seco_sanctionsch-seco-71076
Person:topicssanctioneu_travel_banseu-tb-logical-161673
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