Canonical ID: NK-MoGtaHKJgZSTWATfB7Dqma
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:notes | Bilal 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_sanctions | ch-seco-71076 |