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Ahmad Ballul

Disqualified · Sanctioned entity
TypePerson[sources]
NameAHMAD BALLUL · AHMAD MUHAMMAD BALLUL · AHMED BALLUL · Ahmad BALLUL · Ahmad Ballul · 9 more...[sources]
Other nameAHMAD BALLUL · AHMAD MUHAMMAD BALLUL · AHMED BALLUL · Ahmad Balol · Ahmad Muhammad BALLUL · 13 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAHMAD · AHMAD MUHAMMAD · AHMED · Ahmad · Ahmed · 1 more...[sources]
Last nameBALLUL · Ballul · Balol · بالول[sources]
Middle nameMuhammad[sources]
Second nameMuhammad[sources]
TitleMajor General[sources]
PositionHolds 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 · général de division, commandant de l'armée de l'air et de la défense aérienne arabes syriennes[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-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, 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,

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, 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,

Born on 10 October 1954 - Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,606

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)22,047

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

Australian Sanctions Consolidated List4,483

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 List4,715

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,316

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

United States of America · GSA

EU Financial Sanctions Files (FSF)6,693

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

Monaco National Fund Freezing List5,356

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

Monaco · Monaco

French National Asset Freezing System5,401

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

EU Consolidated Travel Bans4,170

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 Companies House Disqualified Directors15,605

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

United Kingdom · CoH


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

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