Statements: Bilal al-Naal

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasal-Na’alch_seco_sanctionsch-seco-71076
Person:birthCountrysych_seco_sanctionsch-seco-71076
Person:birthDate1975-04-14ch_seco_sanctionsch-seco-71076
Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-71076
Person:createdAt2024-02-02ch_seco_sanctionsch-seco-71076
Person:firstNameBilalch_seco_sanctionsch-seco-71076
Person:gendermalech_seco_sanctionsch-seco-71076
Person:idb079692299ce790c43f4f36f18b19e3cf4d4dbf3ch_seco_sanctionsch-seco-71076
Person:lastNameal-Na’alch_seco_sanctionsch-seco-71076
Person:lastNameal-Naalch_seco_sanctionsch-seco-71076
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-71076
Person:nameBilal al-Naalch_seco_sanctionsch-seco-71076
Person:nationalitysych_seco_sanctionsch-seco-71076
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:programIdSECO-SYRIAch_seco_sanctionsch-seco-71076
Person:topicssanctionch_seco_sanctionsch-seco-71076
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