Statements: Bilal al-Naal

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasBilal al-Na’alframc_fund_freezesmc-freezes-e11697e3221da5516f422d97ab92b6b0595a8058
Person:aliasal-Na'alfrafr_tresor_gels_avoirfr-ga-7115
Person:aliasal-Na’alch_seco_sanctionsch-seco-71076
Person:birthCountrysych_seco_sanctionsch-seco-71076
Person:birthDate1975-04-14eu_travel_banseu-tb-logical-161673
Person:birthDate1975eu_travel_banseu-tb-logical-161673
Person:birthDate1975-04-14eu_fsfeu-fsf-eu-11100-31
Person:birthDate1975-04-14eu_journal_sanctionseu-oj-8805bfc340312e0b32e579cce6b468a019f7fdc6
Person:birthDate1975-04-14ch_seco_sanctionsch-seco-71076
Person:birthDate1975-04-14fr_tresor_gels_avoirfr-ga-7115
Person:birthDate1975-04-14be_fod_sanctionsbe-fod-c469a03c8ac0d85ea7ffc6edd107129e72763e08
Person:birthDate1975be_fod_sanctionseu-fsf-eu-11100-31
Person:birthDate1975eu_fsfeu-fsf-eu-11100-31
Person:birthDate1975-04-14mc_fund_freezesmc-freezes-e11697e3221da5516f422d97ab92b6b0595a8058
Person:birthDate1975-04-14be_fod_sanctionseu-fsf-eu-11100-31
Person:birthPlaceDamas : SYRIEframc_fund_freezesmc-freezes-e11697e3221da5516f422d97ab92b6b0595a8058
Person:birthPlaceDamasfrafr_tresor_gels_avoirfr-ga-7115
Person:birthPlaceDamascus, Syria;eu_journal_sanctionseu-oj-8805bfc340312e0b32e579cce6b468a019f7fdc6
Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-71076
Person:birthPlaceDamascusbe_fod_sanctionsbe-fod-c469a03c8ac0d85ea7ffc6edd107129e72763e08
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-11100-31
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-161673
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-11100-31
Person:countrysyeu_travel_banseu-tb-logical-161673
Person:countrysyfr_tresor_gels_avoirfr-ga-7115
Person:countrysyeu_fsfeu-fsf-eu-11100-31
Person:countrysybe_fod_sanctionsbe-fod-c469a03c8ac0d85ea7ffc6edd107129e72763e08
Person:countrysybe_fod_sanctionseu-fsf-eu-11100-31
Person:createdAt2024-02-02ch_seco_sanctionsch-seco-71076
Person:firstNameBilalbe_fod_sanctionsbe-fod-c469a03c8ac0d85ea7ffc6edd107129e72763e08
Person:firstNameBilalengeu_fsfeu-fsf-eu-11100-31
Person:firstNameBilaleu_travel_banseu-tb-logical-161673
Person:firstNameBilalch_seco_sanctionsch-seco-71076
Person:firstNameBilalengbe_fod_sanctionseu-fsf-eu-11100-31
Person:gendermaleeu_fsfeu-fsf-eu-11100-31
Person:gendermaleeu_travel_banseu-tb-logical-161673
Person:gendermalebe_fod_sanctionseu-fsf-eu-11100-31
Person:gendermalefr_tresor_gels_avoirfr-ga-7115
Person:gendermalemc_fund_freezesmc-freezes-e11697e3221da5516f422d97ab92b6b0595a8058
Person:gendermaleeu_journal_sanctionseu-oj-8805bfc340312e0b32e579cce6b468a019f7fdc6
Person:gendermalech_seco_sanctionsch-seco-71076
Person:gendermalebe_fod_sanctionsbe-fod-c469a03c8ac0d85ea7ffc6edd107129e72763e08
Person:idc4ea726e6f308e93009c956b924fc9feb1655655be_fod_sanctionseu-fsf-eu-11100-31
Person:id28a1b8ffb84641841d3d0da21acc1cdf84ab16d2be_fod_sanctionsbe-fod-c469a03c8ac0d85ea7ffc6edd107129e72763e08
Person:idb079692299ce790c43f4f36f18b19e3cf4d4dbf3ch_seco_sanctionsch-seco-71076
Person:id557bc3285feeab888ea8134cdfd4fb7dc3cf2809eu_fsfeu-fsf-eu-11100-31
Person:ide0fe6018aa716f88b9995f72ca665ea912b641f6mc_fund_freezesmc-freezes-e11697e3221da5516f422d97ab92b6b0595a8058
Person:id50cefd4cf4f0d085667ca9c91ecc3b64e510d444eu_travel_banseu-tb-logical-161673
Person:id8184b6a8c8c5e05935c159e168927cff5dade2e0fr_tresor_gels_avoirfr-ga-7115
Person:id725150482f7e092669cc9fd89115f0ee72d067fdeu_journal_sanctionseu-oj-8805bfc340312e0b32e579cce6b468a019f7fdc6
Person:lastNameal-Naalch_seco_sanctionsch-seco-71076
Person:lastNameal-Naalengbe_fod_sanctionseu-fsf-eu-11100-31
Person:lastNameal-Na’alengbe_fod_sanctionseu-fsf-eu-11100-31
Person:lastNameal-Na’alch_seco_sanctionsch-seco-71076
Person:lastNameal-Na’alengeu_fsfeu-fsf-eu-11100-31
Person:lastNameal-Naalengeu_fsfeu-fsf-eu-11100-31
Person:lastNameal-Naaleu_travel_banseu-tb-logical-161673
Person:lastNameal-Na’aleu_travel_banseu-tb-logical-161673
Person:lastNameal-Naalbe_fod_sanctionsbe-fod-c469a03c8ac0d85ea7ffc6edd107129e72763e08
Person:lastNameal-Na’albe_fod_sanctionsbe-fod-c469a03c8ac0d85ea7ffc6edd107129e72763e08
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-71076
Person:modifiedAt2024-01-22eu_fsfeu-fsf-eu-11100-31
Person:modifiedAt2024-01-22be_fod_sanctionseu-fsf-eu-11100-31
Person:nameBilal al-Na’alengeu_fsfeu-fsf-eu-11100-31
Person:nameBilal al-Naaleu_travel_banseu-tb-logical-161673
Person:nameBilal al-Na’aleu_travel_banseu-tb-logical-161673
Person:nameBILAL AL-NAALframc_fund_freezesmc-freezes-e11697e3221da5516f422d97ab92b6b0595a8058
Person:nameBilal al-Naaleu_journal_sanctionseu-oj-8805bfc340312e0b32e579cce6b468a019f7fdc6
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’albe_fod_sanctionsbe-fod-c469a03c8ac0d85ea7ffc6edd107129e72763e08
Person:nameBilal al-Naalbe_fod_sanctionsbe-fod-c469a03c8ac0d85ea7ffc6edd107129e72763e08
Person:nameBilal al-Naalch_seco_sanctionsch-seco-71076
Person:nameBilal al-Naalengeu_fsfeu-fsf-eu-11100-31
Person:nationalitysych_seco_sanctionsch-seco-71076
Person:nationalitysymc_fund_freezesmc-freezes-e11697e3221da5516f422d97ab92b6b0595a8058
Person:nationalitysyeu_travel_banseu-tb-logical-161673
Person:nationalitysyfr_tresor_gels_avoirfr-ga-7115
Person:nationalitysybe_fod_sanctionseu-fsf-eu-11100-31
Person:nationalitysyeu_fsfeu-fsf-eu-11100-31
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: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:notes(Date of UN designation: 2024-01-22)be_fod_sanctionsbe-fod-c469a03c8ac0d85ea7ffc6edd107129e72763e08
Person:positionmember of the Syrian parliamentbe_fod_sanctionsbe-fod-c469a03c8ac0d85ea7ffc6edd107129e72763e08
Person:positionmember of the Syrian parliamentengbe_fod_sanctionseu-fsf-eu-11100-31
Person:positionmember of the Syrian parliamentengeu_fsfeu-fsf-eu-11100-31
Person:positionmember of the Syrian parliamenteu_travel_banseu-tb-logical-161673
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-11100-31
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-7115
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-71076
Person:programIdEU-SYReu_fsfeu-fsf-eu-11100-31
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7115fr_tresor_gels_avoirfr-ga-7115
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362be_fod_sanctionsbe-fod-c469a03c8ac0d85ea7ffc6edd107129e72763e08
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-8805bfc340312e0b32e579cce6b468a019f7fdc6
Person:topicssanctioneu_travel_banseu-tb-logical-161673
Person:topicssanctionch_seco_sanctionsch-seco-71076
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11100-31
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7115
Person:topicssanctionmc_fund_freezesmc-freezes-e11697e3221da5516f422d97ab92b6b0595a8058
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