Statements: Muhammad Nafi Bilal

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameBilalengus_ofac_sdnofac-20948
Person:lastNameBILALfrafr_tresor_gels_avoirfr-ga-1224
Person:lastNameBilalch_seco_sanctionsch-seco-29902
Person:lastNameBilalenggb_hmt_sanctionsgb-hmt-13162
Person:lastNameBILALenggb_coh_disqualifiedgb-coh-j6y8krqzcboiwh3zidpl-lfpnky
Person:lastNameBilaleu_travel_banseu-tb-logical-7511
Person:lastNameBILALframc_fund_freezesmc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109
Person:lastNameBilalengeu_fsfeu-fsf-eu-2948-87
Person:lastNameBILALengus_sam_exclusionsusgsa-s4mr5cztq
Person:lastNameBILALengus_sam_exclusionsusgsa-s4mr5csfp
Person:lastNameBILALengeu_fsfeu-fsf-eu-2948-87
Person:lastNameBILALbe_fod_sanctionsbe-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872
Person:middleNameNafiengus_ofac_sdnofac-20948
Person:modifiedAt2024-05-28be_fod_sanctionseu-fsf-eu-2948-87
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13162
Person:modifiedAt2024-05-28eu_fsfeu-fsf-eu-2948-87
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-29902
Person:nameMohammed BILALengeu_fsfeu-fsf-eu-2948-87
Person:nameGénéral de brigade Mohammed BILALframc_fund_freezesmc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109
Person:nameMuhammad Bilalengeu_fsfeu-fsf-eu-2948-87
Person:nameMuhammad Bilaleu_travel_banseu-tb-logical-7511
Person:nameMuhammad Nafi Bilalenggb_fcdo_sanctionsgb-fcdo-syr0176
Person:nameMuhammad Nafi Bilalengus_ofac_sdnofac-20948
Person:nameMohammed Bilalenggb_fcdo_sanctionsgb-fcdo-syr0176
Person:nameMuhammad Bilaleu_journal_sanctionseu-oj-e4539fd4949047924845d899416635139c2f4d92
Person:nameBILAL, Muhammad Nafius_trade_cslofac-20948
Person:nameMUHAMMAD BILALengus_sam_exclusionsusgsa-s4mr5cztq
Person:nameMohammed BILALfrafr_tresor_gels_avoirfr-ga-1224
Person:nameMuhammad Nafi Bilalca_dfatd_sema_sanctionsca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b
Person:nameMohammed BILALengbe_fod_sanctionseu-fsf-eu-2948-87
Person:nameMuhammad Bilalengbe_fod_sanctionseu-fsf-eu-2948-87
Person:nameMohammed Bilalenggb_hmt_sanctionsgb-hmt-13162
Person:nameMUHAMMAD NAFI BILALengus_sam_exclusionsusgsa-s4mr5csfp
Person:nameMuhammad Bilalbe_fod_sanctionsbe-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872
Person:nameMohammed BILALbe_fod_sanctionsbe-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872
Person:nameMohammed BILALenggb_coh_disqualifiedgb-coh-j6y8krqzcboiwh3zidpl-lfpnky
Person:nameMUHAMMAD NAFI BILALengus_sam_exclusionsusgsa-s4mr5ctld
Person:nameMohammed Bilalch_seco_sanctionsch-seco-29902
Person:nameMuhammad Nafi BILALau_dfat_sanctionsau-dfat-3299-muhammad-nafi-bilal
Person:nameMuhammad Nafi Bilalengext_us_ofac_press_releasesNK-SUbvrFjcgEGi92NDDqNrYd
Person:nameMohammed BILALeu_travel_banseu-tb-logical-7511
LegalEntity:nameBILAL, Muhammad Nafitw_shtctw-shtc-b798d4b7c02d0ecbcc7d9b4f7ffde99ccf09e91e
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13162
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0176
Person:nationalitysyenggb_coh_disqualifiedgb-coh-j6y8krqzcboiwh3zidpl-lfpnky
Person:nationalitysyengus_ofac_sdnofac-20948
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0176
Person:notes(Date of UN designation: 2014-10-21)be_fod_sanctionsbe-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872
Person:notes(also MUHAMMAD NAFI BILAL)engus_sam_exclusionsusgsa-s4mr5cztq
Person:notesAs 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_sanctionsch-seco-29902
Person:notesLast known position ‑ Colonel in Syrian Air Force Intelligenceau_dfat_sanctionsau-dfat-3299-muhammad-nafi-bilal
Person:notes(also MUHAMMAD BILAL)engus_sam_exclusionsusgsa-s4mr5ctld
Person:notesEn 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.frafr_tresor_gels_avoirfr-ga-1224
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-j6y8krqzcboiwh3zidpl-lfpnky
Person:positionSenior officer in the Syrian Air Force Intelligence Service. Also associated with the listed Scientific Studies Research Centre (SSRC).engeu_fsfeu-fsf-eu-2948-87
Person:positionGénéral de brigadefrafr_tresor_gels_avoirfr-ga-1224
Person:positionSenior communications officer in Air Force Intelligenceenggb_fcdo_sanctionsgb-fcdo-syr0176
Person:positionSenior communications officer in Air Force Intelligenceenggb_hmt_sanctionsgb-hmt-13162
Person:positionSenior officer in the Syrian Air Force Intelligence Service. Also associated with the listed Scientific Studies Research Centre (SSRC).eu_travel_banseu-tb-logical-7511
Person:positionSenior officer in the Syrian Air Force Intelligence Service. Also associated with the listed Scientific Studies Research Centre (SSRC).be_fod_sanctionsbe-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872
Person:positionSenior officer in the Syrian Air Force Intelligence Service. Also associated with the listed Scientific Studies Research Centre (SSRC).engbe_fod_sanctionseu-fsf-eu-2948-87
Person:positionLieutenant-colonelfrafr_tresor_gels_avoirfr-ga-1224
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13162
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1224
Person:programIdEU-SYReu_fsfeu-fsf-eu-2948-87
Person:programIdUS-SYR-RELengus_ofac_sdnofac-20948
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0176
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-29902
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-3299-muhammad-nafi-bilal
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2948-87
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1224frafr_tresor_gels_avoirfr-ga-1224
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/j6Y8krQzcboIWH3ZIdPL-lfPnKYenggb_coh_disqualifiedgb-coh-j6y8krqzcboiwh3zidpl-lfpnky
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20948engus_ofac_sdnofac-20948
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-SUbvrFjcgEGi92NDDqNrYd
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-e4539fd4949047924845d899416635139c2f4d92
Person:titleLieutenant Colonelch_seco_sanctionsch-seco-29902
Person:titleLieutenant Coloneleu_travel_banseu-tb-logical-7511
Person:titleBrigadier Generalengeu_fsfeu-fsf-eu-2948-87
Person:titleBrigadier Generaleu_travel_banseu-tb-logical-7511
Person:titleBrigadier Generalch_seco_sanctionsch-seco-29902
Person:titleLieutenant Colonelengeu_fsfeu-fsf-eu-2948-87
Person:titleLieutenant Colonelengbe_fod_sanctionseu-fsf-eu-2948-87
Person:titleBrigadier Generalengbe_fod_sanctionseu-fsf-eu-2948-87
LegalEntity:topicsexport.controltw_shtctw-shtc-b798d4b7c02d0ecbcc7d9b4f7ffde99ccf09e91e
Person:topicssanctioneu_fsfeu-fsf-eu-2948-87
Person:topicssanctioneu_travel_banseu-tb-logical-7511
Person:topicssanctionch_seco_sanctionsch-seco-29902
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cztq
Person:topicssanctionbe_fod_sanctionsbe-fod-aa12eb9f5f80e982a2601f16f6e7024c027f2872
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5ctld
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0176
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-j6y8krqzcboiwh3zidpl-lfpnky
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13162
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5csfp
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2948-87
Person:topicssanctionus_trade_cslofac-20948
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1224
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