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Bilal al-Naal

Sanctioned entity
TypePerson[sources]
NameBilal al-Naal · Bilal al-Na’al[sources]
Other nameBilal al-Na’al · al-Na'al · al-Na’al[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria; · Damascus, Syrian Arab Republic[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameBilal[sources]
Last nameBILAL AL-NAAL · Bilal al-Naal · al-Naal · al-Na’al[sources]
Positionmember of the Syrian parliament[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Bilal al-Naal is a founder and partner of multiple trading and investment companies in Syria. He is a member of the Syrian-Russian Business Council making him instrumental in the economic ties between Russia and the former al-Assad regime. Al-Naal is also a member of the Syrian parliament and former member of the Damascus governorate council. Therefore, Bilal al-Naal is a leading business person in Syria, who is in this capacity supporting and benefiting from the former al-Assad regime. He is also associated with Fadi Saqr, Cham Holding and Bishr al-Sabban.

Swiss SECO Sanctions/Embargoes,

Bilal al-Naal is a founder and partner of multiple trading and investment companies in Syria. He is a member of the Syrian-Russian Business Council making him instrumental in the economic ties between Russia and the former al-Assad regime. Al-Naal is also a member of the Syrian parliament and former member of the Damascus governorate council. Therefore, Bilal al-Naal is a leading business person in Syria, who is in this capacity supporting and benefiting from the former al-Assad regime. He is also associated with Fadi Saqr, Cham Holding and Bishr al-Sabban.

EU Council Official Journal Sanctioned Entities,

Bilal al-Naal est fondateur et partenaire de plusieurs sociétés commerciales et d’investissement en Syrie. Il est membre du conseil des dirigeants d’entreprise syro-russe, ce qui le rend essentiel dans les liens économiques entre la Russie et l’ancien régime d’al-Assad. Il est également membre du parlement syrien et ancien membre du conseil du gouvernorat de Damas. Bilal al-Naal est donc un homme d’affaires influent en Syrie, qui, à ce titre, soutient l’ancien régime d’al-Assad et en tire avantage. Il est également associé à Fadi Saqr, Cham Holding et Bishr Al-Sabban.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,864

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

French National Asset Freezing System5,532

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 Sanctions6,605

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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

Monaco National Fund Freezing List5,493

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities1,804

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO


Source data IDs: eu-tb-logical-161673 · ch-seco-71076 · eu-oj-8805bfc340312e0b32e579cce6b468a019f7fdc6 · mc-freezes-e11697e3221da5516f422d97ab92b6b0595a8058 · eu-fsf-eu-11100-31 · fr-ga-7115

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