Statements: Muhammad Nafi Bilal

Canonical ID: NK-SUbvrFjcgEGi92NDDqNrYd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-b798d4b7c02d0ecbcc7d9b4f7ffde99ccf09e91e`	2025-08-09
`Person:alias`	محمد نافي بلال	eng	gb_hmt_sanctions	`gb-hmt-13162`	2023-04-20
`Person:alias`	محمد نافي بلال	eng	gb_fcdo_sanctions	`gb-fcdo-syr0176`	2026-01-08
`Person:alias`	Lieutenant-colonel Muhammad Bilal	fra	mc_fund_freezes	`mc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109`	2024-08-14
`Person:alias`	Muhammad Bilal	eng	us_ofac_sdn	`ofac-20948`	2023-04-20
`Person:alias`	Muhammad Bilal	eng	gb_fcdo_sanctions	`gb-fcdo-syr0176`	2024-05-09
`Person:alias`	Muhammad Bilal	fra	fr_tresor_gels_avoir	`fr-ga-1224`	2025-06-06
`Person:alias`	Muhammad BILAL		au_dfat_sanctions	`au-dfat-3299-muhammad-nafi-bilal`	2023-11-05
`Person:alias`	Muhammad Bilal	eng	gb_hmt_sanctions	`gb-hmt-13162`	2023-04-20
`Person:alias`	Muhammad		ch_seco_sanctions	`ch-seco-29902`	2023-04-20
`Person:alias`	Colonel Muhammad Nafi BILAL		au_dfat_sanctions	`au-dfat-3299-muhammad-nafi-bilal`	2022-04-27
`LegalEntity:alias`	BILAL, Muhammad		tw_shtc	`tw-shtc-b798d4b7c02d0ecbcc7d9b4f7ffde99ccf09e91e`	2025-08-09
`Person:birthDate`	1971-05-25		ch_seco_sanctions	`ch-seco-29902`	2024-06-25
`Person:birthDate`	1971-05-25		eu_journal_sanctions	`eu-oj-e4539fd4949047924845d899416635139c2f4d92`	2025-05-28
`Person:birthDate`	1971-05-25		gb_fcdo_sanctions	`gb-fcdo-syr0176`	2026-01-08
`Person:birthDate`	1971-05-25		us_ofac_sdn	`ofac-20948`	2023-04-20
`Person:birthDate`	1971-05-25		gb_hmt_sanctions	`gb-hmt-13162`	2023-04-20
`Person:birthDate`	1971		us_ofac_sdn	`ofac-20948`	2023-04-20
`Person:birthDate`	1971-05-25		eu_fsf	`eu-fsf-eu-2948-87`	2024-06-17
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-2948-87`	2024-06-17
`Person:birthDate`	1971-05-25		fr_tresor_gels_avoir	`fr-ga-1224`	2024-05-30
`Person:birthDate`	1971-05-25		mc_fund_freezes	`mc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109`	2024-08-14
`Person:birthDate`	1971-05-25		gb_coh_disqualified	`gb-coh-j6y8krqzcboiwh3zidpl-lfpnky`	2025-04-11
`Person:birthDate`	1971-05-25		au_dfat_sanctions	`au-dfat-3299-muhammad-nafi-bilal`	2023-07-15
`Person:birthDate`	1971-05-25		eu_travel_bans	`eu-tb-logical-7511`	2024-10-09
`Person:birthDate`	1971-05-25		be_fod_sanctions	`be-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872`	2025-12-01
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-7511`	2024-10-09
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-3299-muhammad-nafi-bilal`	2025-11-06
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr5csfp`	2024-06-14
`Person:country`	sy		us_ofac_sdn	`ofac-20948`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-b798d4b7c02d0ecbcc7d9b4f7ffde99ccf09e91e`	2025-08-09
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr5ctld`	2024-06-14
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b`	2024-08-06
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cztq`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctld`	2024-06-14
`Person:createdAt`	2014-12-17		ch_seco_sanctions	`ch-seco-29902`	2023-04-20
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csfp`	2024-06-14
`Person:createdAt`	2014-10-22		gb_hmt_sanctions	`gb-hmt-13162`	2024-10-14
`Person:createdAt`	2023-08-02		au_dfat_sanctions	`au-dfat-3299-muhammad-nafi-bilal`	2025-10-01
`Person:firstName`	MUHAMMAD NAFI	eng	us_sam_exclusions	`usgsa-s4mr5csfp`	2024-06-14
`Person:firstName`	MUHAMMAD NAFI	eng	us_sam_exclusions	`usgsa-s4mr5ctld`	2024-06-14
`Person:firstName`	Muhammad		ch_seco_sanctions	`ch-seco-29902`	2023-04-20
`Person:firstName`	Muhammad	eng	eu_fsf	`eu-fsf-eu-2948-87`	2024-06-17
`Person:firstName`	Mohammed	eng	eu_fsf	`eu-fsf-eu-2948-87`	2024-06-17
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0176`	2024-05-09
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr5cztq`	2024-06-14
`Person:firstName`	Mohammed	eng	gb_coh_disqualified	`gb-coh-j6y8krqzcboiwh3zidpl-lfpnky`	2025-04-11
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0176`	2024-05-09
`Person:firstName`	Muhammad Nafi		ca_dfatd_sema_sanctions	`ca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b`	2025-07-28
`Person:firstName`	Mohammed		ch_seco_sanctions	`ch-seco-29902`	2023-04-20
`Person:firstName`	Muhammad		be_fod_sanctions	`be-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872`	2025-12-01
`Person:firstName`	Mohammed		be_fod_sanctions	`be-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872`	2025-12-01
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-13162`	2023-04-20
`Person:firstName`	Mohammed	fra	fr_tresor_gels_avoir	`fr-ga-1224`	2023-04-20
`Person:firstName`	Muhammad		eu_travel_bans	`eu-tb-logical-7511`	2024-10-09
`Person:firstName`	Mohammed		eu_travel_bans	`eu-tb-logical-7511`	2024-10-09
`Person:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-13162`	2023-04-20
`Person:firstName`	Général de brigade Mohammed	fra	mc_fund_freezes	`mc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109`	2024-08-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-20948`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-e4539fd4949047924845d899416635139c2f4d92`	2025-05-28
`Person:gender`	male		ch_seco_sanctions	`ch-seco-29902`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0176`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13162`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-20948`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1224`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2948-87`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7511`	2023-04-20
`Person:id`	12b03391bac54ad570cb3aa134529d09acde8d82		mc_fund_freezes	`mc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109`	2024-08-14
`Person:id`	58ae6c00e0da3a704a803168c9996ffcf78d0fce		gb_hmt_sanctions	`gb-hmt-13162`	2026-01-28
`Person:id`	da851ed7443cc74db0ab688990581afded64a8f8		au_dfat_sanctions	`au-dfat-3299-muhammad-nafi-bilal`	2025-11-06
`Person:id`	8be7940058140d46a9f97b1face937637038f8f6		ca_dfatd_sema_sanctions	`ca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b`	2025-07-28
`Person:id`	95426e20b5021308164e43dc4d6f1f24635ec5e3		gb_hmt_sanctions	`gb-hmt-13162`	2026-01-28
`Person:id`	d6c86126dc4486e79a429c07f990510b444fdd2a		gb_fcdo_sanctions	`gb-fcdo-syr0176`	2026-01-09
`Person:id`	1f924b6c08ed12fb5fbfbb76b00c3e20790a862d		gb_fcdo_sanctions	`gb-fcdo-syr0176`	2026-01-07
`Person:id`	f0bc431fd7f6f195d302627856fefc4b19a24c87		eu_fsf	`eu-fsf-eu-2948-87`	2026-02-16
`Person:id`	46a1ab115ae755fbd4114b4f68c58c07a073cbc1		us_sam_exclusions	`usgsa-s4mr5cztq`	2026-01-06
`Person:id`	5f65fa28e7743b19b4d8cec3f911146cb19402e5		eu_travel_bans	`eu-tb-logical-7511`	2024-10-09
`Person:id`	7fd56e97947e2e7804d3818345660d7d25bae88f		be_fod_sanctions	`be-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872`	2025-12-01
`Person:id`	428e929d1101fc04de4a3f2a5706b26c747c2382		us_sam_exclusions	`usgsa-s4mr5csfp`	2026-01-06
`Person:id`	ca341e8f5fb0b3559408f3e6b5efc816cb0d349d		gb_coh_disqualified	`gb-coh-j6y8krqzcboiwh3zidpl-lfpnky`	2026-01-06
`Person:id`	8d5e1d982dd1edeca994fde52ac5ffa172d7e999		fr_tresor_gels_avoir	`fr-ga-1224`	2026-01-06
`Person:id`	074aed977893abfe2ae6439a49dae16ef373285f		us_sam_exclusions	`usgsa-s4mr5ctld`	2026-01-06
`Person:id`	d47793e9b017d5992e86d0b8dac242372c992459		eu_journal_sanctions	`eu-oj-e4539fd4949047924845d899416635139c2f4d92`	2025-09-23
`Person:id`	ceabb04ccca6c38213ffebf8df7bad481d28a838		gb_fcdo_sanctions	`gb-fcdo-syr0176`	2026-01-14
`LegalEntity:id`	c2ebf56637da2e83de170818fec4255ff01c5439		tw_shtc	`tw-shtc-b798d4b7c02d0ecbcc7d9b4f7ffde99ccf09e91e`	2025-08-09
`Person:id`	a77eedc2e1dc969f67ac10609603e75e6ba86bd6		gb_fcdo_sanctions	`gb-fcdo-syr0176`	2026-01-09
`Person:id`	17e5851d17b6a941ded4b458919b048d28ce14bd		ext_us_ofac_press_releases	`ofac-pr-4af697218e53da8fc0efb5b6931f0fd949807ad3`	2026-01-06
`Person:id`	9f7424a6ff03fa558ff7e87d9a7f9c7fb1791800		ch_seco_sanctions	`ch-seco-29902`	2025-06-20
`Person:id`	61ddd07ab52f9a451318de69cf4409ca08513ec3		us_ofac_sdn	`ofac-20948`	2026-01-06
`Person:id`	b0daee1795bfc7225d3136847c4ef6ce5afa0cd7		us_trade_csl	`ofac-20948`	2026-01-06
`Person:lastName`	Bilal		ch_seco_sanctions	`ch-seco-29902`	2023-04-20
`Person:lastName`	Bilal	eng	gb_hmt_sanctions	`gb-hmt-13162`	2023-04-20
`Person:lastName`	BILAL	eng	gb_coh_disqualified	`gb-coh-j6y8krqzcboiwh3zidpl-lfpnky`	2025-05-08
`Person:lastName`	BILAL	eng	us_sam_exclusions	`usgsa-s4mr5csfp`	2024-06-14
`Person:lastName`	BILAL	eng	us_sam_exclusions	`usgsa-s4mr5ctld`	2024-06-14
`Person:lastName`	BILAL	eng	us_sam_exclusions	`usgsa-s4mr5cztq`	2024-06-14
`Person:lastName`	Bilal		ca_dfatd_sema_sanctions	`ca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b`	2024-08-06
`Person:lastName`	BILAL	fra	mc_fund_freezes	`mc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109`	2024-08-14

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