Statements: Ghassan Bilal

Canonical ID: NK-YyHcLwFyx8M94ctfPZn8Li · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-11965
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12214
Person:nameBILAL, Ghassan Alius_trade_cslofac-29074
Person:nameGénéral Ghassan BELALframc_fund_freezesmc-freezes-1ced933d1cd40466c60191d617e770ea04458a30
Person:nameGhassan Ali BELALau_dfat_sanctionsau-dfat-2307-ghassan-ali-belal
Person:nameGhassan Belalch_seco_sanctionsch-seco-11965
Person:nameGhassan Belalenggb_hmt_sanctionsgb-hmt-12214
Person:nameGhassan Bilalengbe_fod_sanctionseu-fsf-eu-3989-57
Person:nameGhassan BELALengbe_fod_sanctionseu-fsf-eu-3989-57
Person:nameغسان بلالarabe_fod_sanctionseu-fsf-eu-3989-57
Person:nameGhassan BELALeu_journal_sanctionseu-oj-1bd6c395b50226e6df297c2127ced3a3423459fe
Person:nameغسان علي بلالaraus_ofac_sdnofac-29074
Person:nameGhassan Ali Bilalengus_ofac_sdnofac-29074
Person:nameGhassan Belalenggb_fcdo_sanctionsgb-fcdo-syr0054
Person:nameGhassan Bilalenggb_fcdo_sanctionsgb-fcdo-syr0054
Person:nameGhassan Belalca_dfatd_sema_sanctionsca-sema-95346e78259bb626e4c338f25297487dae68b734
Person:nameGhassan Bilalengeu_fsfeu-fsf-eu-3989-57
Person:nameغسان بلالaraeu_fsfeu-fsf-eu-3989-57
Person:nameGhassan BELALengeu_fsfeu-fsf-eu-3989-57
Person:nameGhassan BELALfrafr_tresor_gels_avoirfr-ga-1666
Person:nameGHASSAN BELALengus_sam_exclusionsusgsa-s4mrcwj1s
Person:nameGHASSAN ALI BILALengus_sam_exclusionsusgsa-s4mrcw7hq
Person:nameGhassan BELALeu_travel_banseu-tb-logical-6626
Person:nameغسان بلالeu_travel_banseu-tb-logical-6626
Person:nameGhassan Bilaleu_travel_banseu-tb-logical-6626
Person:nameGhassan BELALenggb_coh_disqualifiedgb-coh-mnsl-b6x8y7jafmw2xazz8kbcka
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0054
Person:nationalitysyengus_ofac_sdnofac-29074
Person:nationalitysyenggb_coh_disqualifiedgb-coh-mnsl-b6x8y7jafmw2xazz8kbcka
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-12214
Person:notes(also GHASSAN ALI BILAL)engus_sam_exclusionsusgsa-s4mrcwj1s
Person:notesLinked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad)enggb_hmt_sanctionsgb-hmt-12214
Person:notesLinked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad) The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0054
Person:notes(also GHASSAN BELAL)engus_sam_exclusionsusgsa-s4mrcw7hq
Person:notesChef du bureau de sécurité de la 4e division, chef du 555e régiment de parachutistes sous l'ancien régime d'al-Assad. Conseiller de Maher al-Assad et coordinateur des opérations sécuritaires. Responsable de la répression exercée contre la population civile sur l'ensemble du territoire syrien et impliqué dans plusieurs violations d'accords de cessation des hostilités à la Ghouta.frafr_tresor_gels_avoirfr-ga-1666
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mnsl-b6x8y7jafmw2xazz8kbcka
Person:notesLast known position: Adviser to Mahir AL ASSAD and Director of the Security Bureau of the Syrian Arab Army’s 4th Division.au_dfat_sanctionsau-dfat-2307-ghassan-ali-belal
Person:notesHead of the 4th Division security bureau, head of the 555th paratrooper regiment under the former al-Assad regime. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta.ch_seco_sanctionsch-seco-11965
Person:positionHead of Military Policeenggb_hmt_sanctionsgb-hmt-12214
Person:positionHead of the 4th Division security bureau, head of the 555th paratrooper regiment. Adviser to Maher al‐Assad and coordinator of security operations.engbe_fod_sanctionseu-fsf-eu-3989-57
Person:positionHead of the 4th Division security bureau, head of the 555th paratrooper regiment. Adviser to Maher al‐Assad and coordinator of security operations.engeu_fsfeu-fsf-eu-3989-57
Person:positionHead of the 4th Division security bureau, head of the 555th paratrooper regiment. Adviser to Maher al‐Assad and coordinator of security operations.eu_travel_banseu-tb-logical-6626
Person:positionHead of Military Policeenggb_fcdo_sanctionsgb-fcdo-syr0054
Person:positionChef du 555e régiment de parachutistes sous l'ancien régime d'al-Assadfrafr_tresor_gels_avoirfr-ga-1666
Person:positionChef du bureau de sécurité de la 4e division sous l'ancien régime d'al-Assadfrafr_tresor_gels_avoirfr-ga-1666
Person:positionCommander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Armyengus_ofac_sdnofac-29074
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0054
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1666
Person:programIdUS-SYR-RELengus_ofac_sdnofac-29074
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3989-57
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12214
Person:programIdEU-SYReu_fsfeu-fsf-eu-3989-57
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-11965
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2307-ghassan-ali-belal
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-95346e78259bb626e4c338f25297487dae68b734
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1666frafr_tresor_gels_avoirfr-ga-1666
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MnsL_B6X8Y7jaFmw2XaZz8kbckAenggb_coh_disqualifiedgb-coh-mnsl-b6x8y7jafmw2xazz8kbcka
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29074engus_ofac_sdnofac-29074
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-1bd6c395b50226e6df297c2127ced3a3423459fe
Person:titleGeneral | généralca_dfatd_sema_sanctionsca-sema-95346e78259bb626e4c338f25297487dae68b734
Person:titleGeneraleu_travel_banseu-tb-logical-6626
Person:titleGeneralch_seco_sanctionsch-seco-11965
Person:titleGeneralengeu_fsfeu-fsf-eu-3989-57
Person:titleGeneralengbe_fod_sanctionseu-fsf-eu-3989-57
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-95346e78259bb626e4c338f25297487dae68b734
Person:topicssanctionengus_ofac_sdnofac-29074
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0054
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12214
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-mnsl-b6x8y7jafmw2xazz8kbcka
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3989-57
Person:topicssanctioneu_fsfeu-fsf-eu-3989-57
Person:topicssanctionframc_fund_freezesmc-freezes-1ced933d1cd40466c60191d617e770ea04458a30
Person:topicssanctionch_seco_sanctionsch-seco-11965
Person:topicssanctioneu_travel_banseu-tb-logical-6626
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcw7hq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj1s
Person:topicssanctionus_trade_cslofac-29074
Person:topicssanctionau_dfat_sanctionsau-dfat-2307-ghassan-ali-belal
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1666
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