Statements: Bassel Bilal

Canonical ID: NK-eMS73UuLVgjnLBAzTSBJ7x · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasBasel Bilalenggb_hmt_sanctionsgb-hmt-12721
Person:aliasBasel BILALframc_fund_freezesmc-freezes-8f97ac113ad38d3a839ff78962a0b1110ea7760b
Person:aliasباسل بلالarach_seco_sanctionsch-seco-12663
Person:aliasBaselch_seco_sanctionsch-seco-12663
Person:aliasBasel Bilalfrafr_tresor_gels_avoirfr-ga-1692
Person:countrysyca_dfatd_sema_sanctionsca-sema-5c00835c00e5a42681d9dff574f68316ab0653a7
Person:createdAt2012-07-24enggb_hmt_sanctionsgb-hmt-12721
Person:createdAt2013-11-05ch_seco_sanctionsch-seco-12663
Person:firstNameباسلarach_seco_sanctionsch-seco-12663
Person:firstNameBasselch_seco_sanctionsch-seco-12663
Person:firstNameBaselch_seco_sanctionsch-seco-12663
Person:firstNameBasselca_dfatd_sema_sanctionsca-sema-5c00835c00e5a42681d9dff574f68316ab0653a7
Person:firstNameBasselenggb_fcdo_sanctionsgb-fcdo-syr0029
Person:firstNameBaselenggb_fcdo_sanctionsgb-fcdo-syr0029
Person:firstNameBaselenggb_hmt_sanctionsgb-hmt-12721
Person:firstNameBasselfrafr_tresor_gels_avoirfr-ga-1692
Person:firstNameBasselframc_fund_freezesmc-freezes-8f97ac113ad38d3a839ff78962a0b1110ea7760b
Person:firstNameBasselenggb_hmt_sanctionsgb-hmt-12721
Person:gendermaleeu_journal_sanctionseu-oj-5e45f4d06f8f788356722f24afef0589ba8798ae
Person:gendermaleeu_travel_banseu-tb-logical-7084
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1692
Person:gendermaleeu_fsfeu-fsf-eu-2888-29
Person:gendermalech_seco_sanctionsch-seco-12663
Person:gendermaleframc_fund_freezesmc-freezes-8f97ac113ad38d3a839ff78962a0b1110ea7760b
Person:gendermalebe_fod_sanctionseu-fsf-eu-2888-29
Person:id4f75f29563a8e8cbf1df55d0199504c1f3ee402efrafr_tresor_gels_avoirfr-ga-1692
Person:id080b00c5bebd846a06a3253d8f723eceb486dec5be_fod_sanctionseu-fsf-eu-2888-29
Person:idaceadef5571608a15ea0069380a03bad299b31c3ch_seco_sanctionsch-seco-12663
Person:idc7fcc908a2aafaf9e7370f6be6d552da2a93961eeu_travel_banseu-tb-logical-7084
Person:id69d64ea1752cb0e2679d9ccf7f4ae9e8e42875cdeu_fsfeu-fsf-eu-2888-29
Person:id852525bb3ebfbd400fc5bbff24c63b3b98bf445eframc_fund_freezesmc-freezes-8f97ac113ad38d3a839ff78962a0b1110ea7760b
Person:id764024909228b863ca51e6017252eec980f889f5enggb_hmt_sanctionsgb-hmt-12721
Person:id52abd5aa5a9922f5758b10b4bb2f047ab30f5297ca_dfatd_sema_sanctionsca-sema-5c00835c00e5a42681d9dff574f68316ab0653a7
Person:id11b01f19abaf1b439f64ebc626a52ccf222bd3fdeu_journal_sanctionseu-oj-5e45f4d06f8f788356722f24afef0589ba8798ae
Person:id92dc069b0a9c735fb7d04ffab8847de112b8893denggb_hmt_sanctionsgb-hmt-12721
Person:id010f971bf55062491fcbfd6befaa74c32743723aenggb_fcdo_sanctionsgb-fcdo-syr0029
Person:lastNameBILALframc_fund_freezesmc-freezes-8f97ac113ad38d3a839ff78962a0b1110ea7760b
Person:lastNameBilalca_dfatd_sema_sanctionsca-sema-5c00835c00e5a42681d9dff574f68316ab0653a7
Person:lastNameBilalch_seco_sanctionsch-seco-12663
Person:lastNameبلالarach_seco_sanctionsch-seco-12663
Person:lastNameBilalenggb_hmt_sanctionsgb-hmt-12721
Person:lastNameBILALfrafr_tresor_gels_avoirfr-ga-1692
Person:lastNameBilalenggb_fcdo_sanctionsgb-fcdo-syr0029
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2888-29
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12721
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-12663
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2888-29
Person:nameBassel Bilalenggb_fcdo_sanctionsgb-fcdo-syr0029
Person:nameBassel Bilalca_dfatd_sema_sanctionsca-sema-5c00835c00e5a42681d9dff574f68316ab0653a7
Person:nameBassel BILALfrafr_tresor_gels_avoirfr-ga-1692
Person:nameBassel Bilalch_seco_sanctionsch-seco-12663
Person:nameBassel Bilalenggb_hmt_sanctionsgb-hmt-12721
Person:nameBassel BILALeu_journal_sanctionseu-oj-5e45f4d06f8f788356722f24afef0589ba8798ae
Person:nameBasel BILALeu_travel_banseu-tb-logical-7084
Person:nameBassel BILALeu_travel_banseu-tb-logical-7084
Person:nameباسل بلالeu_travel_banseu-tb-logical-7084
Person:nameBassel BILALframc_fund_freezesmc-freezes-8f97ac113ad38d3a839ff78962a0b1110ea7760b
Person:nameBasel Bilalenggb_fcdo_sanctionsgb-fcdo-syr0029
Person:nameباسل بلالaraeu_fsfeu-fsf-eu-2888-29
Person:nameBassel BILALeu_fsfeu-fsf-eu-2888-29
Person:nameBasel BILALeu_fsfeu-fsf-eu-2888-29
Person:nameباسل بلالarabe_fod_sanctionseu-fsf-eu-2888-29
Person:nameBasel BILALbe_fod_sanctionseu-fsf-eu-2888-29
Person:nameBassel BILALbe_fod_sanctionseu-fsf-eu-2888-29
Person:notesworked with listed individuals: Bassam al-Misri and Ahmad Kafan.enggb_hmt_sanctionsgb-hmt-12721
Person:notesworked with listed individuals: Bassam al-Misri and Ahmad Kafan. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0029
Person:notesOfficier de police sous l’ancien régime d’al-Assad à la prison centrale d’Idlib; a participé directement à des actes de torture pratiqués sur des opposants détenus à la prison centrale d’Idlib.frafr_tresor_gels_avoirfr-ga-1692
Person:notesPolice officer under the former al-Assad regime at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.ch_seco_sanctionsch-seco-12663
Person:positionofficier de police à la prison centrale d'Idlibfrafr_tresor_gels_avoirfr-ga-1692
Person:positionPolice officer at Idlib central prisonbe_fod_sanctionseu-fsf-eu-2888-29
Person:positionPolice officer at Idlib central prisoneu_travel_banseu-tb-logical-7084
Person:positionPolice officer at Idlib central prisoneu_fsfeu-fsf-eu-2888-29
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12721
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-12663
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0029
Person:programIdEU-SYReu_fsfeu-fsf-eu-2888-29
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5c00835c00e5a42681d9dff574f68316ab0653a7
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1692
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2888-29
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1692frafr_tresor_gels_avoirfr-ga-1692
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-5e45f4d06f8f788356722f24afef0589ba8798ae
Person:topicssanctionframc_fund_freezesmc-freezes-8f97ac113ad38d3a839ff78962a0b1110ea7760b
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0029
Person:topicssanctioneu_travel_banseu-tb-logical-7084
Person:topicssanctionch_seco_sanctionsch-seco-12663
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12721
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5c00835c00e5a42681d9dff574f68316ab0653a7
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1692
Person:topicssanctioneu_fsfeu-fsf-eu-2888-29
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2888-29
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