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Ahmad Ballul

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameAhmad Ballul · Ahmad Balol · Ahmad Muhammad Ballul · Ahmad Muhammad Balol · Ahmed Ballul · 5 more...[sources]
Other nameAhmad Balol · Ahmad Muhammad Ballul · Ahmad Muhammad Balol · Ahmed · Ahmed Ballul · 8 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAHMAD MUHAMMAD · Ahmad · Ahmed · Muhammad · أحمد[sources]
Last nameBallul · Balol · بالول[sources]
Middle nameMuhammad[sources]
Second nameMuhammad[sources]
TitleMajor General[sources]
PositionGrade: général de division; commandant de l’armée de l’air et de la défense aérienne arabes syriennes · Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. · commandant de l'armée de l'air et de la défense aérienne arabes syriennes · général de division[sources]
AddressSyria[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known rank and position ‑ Major General and Commander of the Syrian Air Force and Syrian Arab Air Defense Forces

Australian Sanctions Consolidated List,

Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces under the former al-Assad regime, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression of the civilian population, including the use of chemical weapons attacks by the former al-Assad regime identified in the report of the Joint Investigative Mechanism.

Swiss SECO Sanctions/Embargoes,

Rank: Major General; Commander of the Syrian Arab Air Force and Air Defence Forces

Swiss SECO Sanctions/Embargoes,

Officier supérieur et commandant de l’armée de l’air et de la défense aérienne arabes syriennes sous l’ancien régime d’al-Assad, portant le grade de général de division; en poste après mai 2011. Opère dans le secteur de la prolifération des armes chimiques et, en sa qualité d’officier supérieur de l’armée de l’air arabe syrienne, est responsable de la répression violente exercée contre la population civile, y compris dans le cadre du recours, par l’ancien régime d’al-Assad, à des attaques à l’arme chimique, dont il est rendu compte dans le rapport du mécanisme d’enquête conjoint.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also AHMAD MUHAMMAD BALLUL, AHMED BALLUL)

US SAM Procurement Exclusions,

(also AHMAD BALLUL)

US SAM Procurement Exclusions,

(also AHMAD BALLUL)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,534

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK Companies House Disqualified Directors15,680

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: tw-shtc-0bf523e66af11de6a8a0d939ed504c7d26404d7c · au-dfat-3294-ahmad-ballul · mc-freezes-0bca0fab10c6ca27d10647fce99497ced24bc53b · ch-seco-36103 · eu-oj-5a88329bfa1f626f9e23eb5a2065001364f8e931 · ca-sema-2-220-sy-ahmad-ballul · gb-hmt-13450 · usgsa-s4mr5ctlq · usgsa-s4mr5czwb · gb-coh-damtlzip-xkgwzqaviktmin-wos · usgsa-s4mr5cztt · NK-4FcEPj6wUnM3nCVGJ4JhRg · gb-fcdo-syr0070 · ofac-20959 · ca-sema-syria-2-220 · eu-tb-logical-111553 · usgsa-s4mr5csg0 · eu-fsf-eu-3912-4 · fr-ga-1444 · ca-sema-ead722b83aad378c0fa2e68cc94f49d0ed68fa44

For experts: raw data explorer