Search OpenSanctions

Ahmad Ballul

Sanctioned entity

Ahmad Ballul is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD MUHAMMAD BALLUL · Ahmad BALLUL · Ahmad Ballul · Ahmad Balol · Ahmad Muhammad Ballul · 7 more...				[sources]
Other name	AHMAD BALLUL · Ahmad Balol · Ahmad Muhammad BALLUL · Ahmad Muhammad Ballul · Ahmad Muhammad Balol · 10 more...				[sources]
Birth date	1954-10-10				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	AHMAD MUHAMMAD · Ahmad · Ahmed · أحمد				[sources]
Last name	BALLUL · Ballul · Balol · بالول				[sources]
Middle name	Muhammad				[sources]
Second name	Muhammad				[sources]
Title	Major General				[sources]
Position	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. · Major General, Syrian Air Force and Air Defense Forces Commander · commandant de l'armée de l'air et de la défense aérienne arabes syriennes · général de division				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

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, 2023-08-02

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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. 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 Syrian regime identified in the report of the Joint Investigative Mechanism.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

officier supérieur et commandant de l'armée de l'air et de la défense aérienne arabes syriennes, 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 le régime syrien, 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, 2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Syrian Air Force	Leader or official of	-	-
Syrian Arab Air Defense Forces	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-01-12	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Council of the European Union	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
Direction Générale du Trésor	(UE) 2017/480 du 20/03/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2017-03-28	-

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,130

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

Source data IDs: au-dfat-3294-ahmad-ballul · ofac-20959 · gb-fcdo-syr0070 · gb-hmt-13450 · NK-4FcEPj6wUnM3nCVGJ4JhRg · fr-ga-1444 · eu-tb-logical-111553 · ca-sema-syria-2-220 · ca-sema-ead722b83aad378c0fa2e68cc94f49d0ed68fa44 · ca-sema-2-220-sy-ahmad-ballul · usgsa-s4mr5cztt · ch-seco-36103 · eu-fsf-eu-3912-4

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk