Canonical ID: NK-SUbvrFjcgEGi92NDDqNrYd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Bilal | eng | us_ofac_sdn | ofac-20948 | |||
Person:lastName | BILAL | fra | fr_tresor_gels_avoir | fr-ga-1224 | |||
Person:lastName | Bilal | ch_seco_sanctions | ch-seco-29902 | ||||
Person:lastName | Bilal | eng | gb_hmt_sanctions | gb-hmt-13162 | |||
Person:lastName | BILAL | eng | gb_coh_disqualified | gb-coh-j6y8krqzcboiwh3zidpl-lfpnky | |||
Person:lastName | Bilal | eu_travel_bans | eu-tb-logical-7511 | ||||
Person:lastName | BILAL | fra | mc_fund_freezes | mc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109 | |||
Person:lastName | Bilal | eng | eu_fsf | eu-fsf-eu-2948-87 | |||
Person:lastName | BILAL | eng | us_sam_exclusions | usgsa-s4mr5cztq | |||
Person:lastName | BILAL | eng | us_sam_exclusions | usgsa-s4mr5csfp | |||
Person:lastName | BILAL | eng | eu_fsf | eu-fsf-eu-2948-87 | |||
Person:lastName | BILAL | be_fod_sanctions | be-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872 | ||||
Person:middleName | Nafi | eng | us_ofac_sdn | ofac-20948 | |||
Person:modifiedAt | 2024-05-28 | be_fod_sanctions | eu-fsf-eu-2948-87 | ||||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13162 | |||
Person:modifiedAt | 2024-05-28 | eu_fsf | eu-fsf-eu-2948-87 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-29902 | ||||
Person:name | Mohammed BILAL | eng | eu_fsf | eu-fsf-eu-2948-87 | |||
Person:name | Général de brigade Mohammed BILAL | fra | mc_fund_freezes | mc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109 | |||
Person:name | Muhammad Bilal | eng | eu_fsf | eu-fsf-eu-2948-87 | |||
Person:name | Muhammad Bilal | eu_travel_bans | eu-tb-logical-7511 | ||||
Person:name | Muhammad Nafi Bilal | eng | gb_fcdo_sanctions | gb-fcdo-syr0176 | |||
Person:name | Muhammad Nafi Bilal | eng | us_ofac_sdn | ofac-20948 | |||
Person:name | Mohammed Bilal | eng | gb_fcdo_sanctions | gb-fcdo-syr0176 | |||
Person:name | Muhammad Bilal | eu_journal_sanctions | eu-oj-e4539fd4949047924845d899416635139c2f4d92 | ||||
Person:name | BILAL, Muhammad Nafi | us_trade_csl | ofac-20948 | ||||
Person:name | MUHAMMAD BILAL | eng | us_sam_exclusions | usgsa-s4mr5cztq | |||
Person:name | Mohammed BILAL | fra | fr_tresor_gels_avoir | fr-ga-1224 | |||
Person:name | Muhammad Nafi Bilal | ca_dfatd_sema_sanctions | ca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b | ||||
Person:name | Mohammed BILAL | eng | be_fod_sanctions | eu-fsf-eu-2948-87 | |||
Person:name | Muhammad Bilal | eng | be_fod_sanctions | eu-fsf-eu-2948-87 | |||
Person:name | Mohammed Bilal | eng | gb_hmt_sanctions | gb-hmt-13162 | |||
Person:name | MUHAMMAD NAFI BILAL | eng | us_sam_exclusions | usgsa-s4mr5csfp | |||
Person:name | Muhammad Bilal | be_fod_sanctions | be-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872 | ||||
Person:name | Mohammed BILAL | be_fod_sanctions | be-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872 | ||||
Person:name | Mohammed BILAL | eng | gb_coh_disqualified | gb-coh-j6y8krqzcboiwh3zidpl-lfpnky | |||
Person:name | MUHAMMAD NAFI BILAL | eng | us_sam_exclusions | usgsa-s4mr5ctld | |||
Person:name | Mohammed Bilal | ch_seco_sanctions | ch-seco-29902 | ||||
Person:name | Muhammad Nafi BILAL | au_dfat_sanctions | au-dfat-3299-muhammad-nafi-bilal | ||||
Person:name | Muhammad Nafi Bilal | eng | ext_us_ofac_press_releases | NK-SUbvrFjcgEGi92NDDqNrYd | |||
Person:name | Mohammed BILAL | eu_travel_bans | eu-tb-logical-7511 | ||||
LegalEntity:name | BILAL, Muhammad Nafi | tw_shtc | tw-shtc-b798d4b7c02d0ecbcc7d9b4f7ffde99ccf09e91e | ||||
Person:nationality | sy | eng | gb_hmt_sanctions | gb-hmt-13162 | |||
Person:nationality | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0176 | |||
Person:nationality | sy | eng | gb_coh_disqualified | gb-coh-j6y8krqzcboiwh3zidpl-lfpnky | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-20948 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0176 | |||
Person:notes | (Date of UN designation: 2014-10-21) | be_fod_sanctions | be-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872 | ||||
Person:notes | (also MUHAMMAD NAFI BILAL) | eng | us_sam_exclusions | usgsa-s4mr5cztq | |||
Person:notes | As a senior officer in the Syrian Air Force Intelligence Service under the former al-Assad regime, he supports the former al-Assad regime and is responsible for the violent repression of the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). | ch_seco_sanctions | ch-seco-29902 | ||||
Person:notes | Last known position ‑ Colonel in Syrian Air Force Intelligence | au_dfat_sanctions | au-dfat-3299-muhammad-nafi-bilal | ||||
Person:notes | (also MUHAMMAD BILAL) | eng | us_sam_exclusions | usgsa-s4mr5ctld | |||
Person:notes | En tant qu’officier supérieur du service de renseignement de l’armée de l’air syrienne sous l’ancien régime d’al-Assad, il soutient l’ancien régime d’al-Assad et est responsable de la répression violente exercée contre la population civile. Il est également lié au Centre d’études et de recherches scientifiques (SSRC), inscrit sur la liste. | fra | fr_tresor_gels_avoir | fr-ga-1224 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-j6y8krqzcboiwh3zidpl-lfpnky | |||
Person:position | Senior officer in the Syrian Air Force Intelligence Service. Also associated with the listed Scientific Studies Research Centre (SSRC). | eng | eu_fsf | eu-fsf-eu-2948-87 | |||
Person:position | Général de brigade | fra | fr_tresor_gels_avoir | fr-ga-1224 | |||
Person:position | Senior communications officer in Air Force Intelligence | eng | gb_fcdo_sanctions | gb-fcdo-syr0176 | |||
Person:position | Senior communications officer in Air Force Intelligence | eng | gb_hmt_sanctions | gb-hmt-13162 | |||
Person:position | Senior officer in the Syrian Air Force Intelligence Service. Also associated with the listed Scientific Studies Research Centre (SSRC). | eu_travel_bans | eu-tb-logical-7511 | ||||
Person:position | Senior officer in the Syrian Air Force Intelligence Service. Also associated with the listed Scientific Studies Research Centre (SSRC). | be_fod_sanctions | be-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872 | ||||
Person:position | Senior officer in the Syrian Air Force Intelligence Service. Also associated with the listed Scientific Studies Research Centre (SSRC). | eng | be_fod_sanctions | eu-fsf-eu-2948-87 | |||
Person:position | Lieutenant-colonel | fra | fr_tresor_gels_avoir | fr-ga-1224 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b | ||||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13162 | |||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-1224 | |||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-2948-87 | ||||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-20948 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0176 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-29902 | ||||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-3299-muhammad-nafi-bilal | ||||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2948-87 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1224 | fra | fr_tresor_gels_avoir | fr-ga-1224 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/j6Y8krQzcboIWH3ZIdPL-lfPnKY | eng | gb_coh_disqualified | gb-coh-j6y8krqzcboiwh3zidpl-lfpnky | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 | be_fod_sanctions | be-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20948 | eng | us_ofac_sdn | ofac-20948 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | eng | ext_us_ofac_press_releases | NK-SUbvrFjcgEGi92NDDqNrYd | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-e4539fd4949047924845d899416635139c2f4d92 | ||||
Person:title | Lieutenant Colonel | ch_seco_sanctions | ch-seco-29902 | ||||
Person:title | Lieutenant Colonel | eu_travel_bans | eu-tb-logical-7511 | ||||
Person:title | Brigadier General | eng | eu_fsf | eu-fsf-eu-2948-87 | |||
Person:title | Brigadier General | eu_travel_bans | eu-tb-logical-7511 | ||||
Person:title | Brigadier General | ch_seco_sanctions | ch-seco-29902 | ||||
Person:title | Lieutenant Colonel | eng | eu_fsf | eu-fsf-eu-2948-87 | |||
Person:title | Lieutenant Colonel | eng | be_fod_sanctions | eu-fsf-eu-2948-87 | |||
Person:title | Brigadier General | eng | be_fod_sanctions | eu-fsf-eu-2948-87 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b798d4b7c02d0ecbcc7d9b4f7ffde99ccf09e91e | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2948-87 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7511 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-29902 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5cztq | |||
Person:topics | sanction | be_fod_sanctions | be-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5ctld | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0176 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-j6y8krqzcboiwh3zidpl-lfpnky | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13162 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5csfp | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2948-87 | ||||
Person:topics | sanction | us_trade_csl | ofac-20948 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1224 | |||