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Mohammed Bilal

Sanctioned entity

Mohammed Bilal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BILAL, Muhammad Nafi · Général de brigade Mohammed BILAL · MUHAMMAD NAFI BILAL · Mohammed BILAL · Mohammed Bilal · 4 more...				[sources]
Other name	Colonel Muhammad Nafi BILAL · Lieutenant-colonel Muhammad Bilal · MUHAMMAD BILAL · Muhammad · Muhammad BILAL · 3 more...				[sources]
Birth date	1971-05-25				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Général de brigade Mohammed · MUHAMMAD NAFI · Mohammed · Muhammad · Muhammad Nafi				[sources]
Keywords	Regular security forces · القوات الأمنية النظامية				[sources]
Last name	BILAL · Bilal				[sources]
Middle name	Nafi				[sources]
Second name	Nafi				[sources]
Summary	Captain. Ghassan Bilal ’s brother and an Officer in the Air Force Intelligence Directorate (aircraft security). · النقيب محمد بلال. شقيق غسان بلال، وهو ضابط في إدارة المخابرات الجوية (أمن الطائرات)				[sources]
Title	Brigadier General · Lieutenant Colonel				[sources]
Position	Général de brigade · Lieutenant-colonel · Senior communications officer in Air Force Intelligence · Senior officer in the Syrian Air Force Intelligence Service. Also associated with the listed Scientific Studies Research Centre (SSRC). · Syrian Air Force Intelligence Colonel				[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 position ‑ Colonel in Syrian Air Force Intelligence

— Australian Sanctions Consolidated List, 2023-08-02

As a senior officer in the Syrian Air Force Intelligence Service, he supports the Syrian regime and is responsible for the violent repression of the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC).

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

En tant qu’officier supérieur du service de renseignement de l’armée de l’air syrienne, il soutient le régime syrien et est responsable de la répression violente exercée contre la population civile. Il est également lié au Centre d’études et de recherches scientifiques (SSRC), inscrit sur la liste.

— French National Asset Freezing System, 2024-05-30

النقيب محمد بلال. شقيق غسان بلال، وهو ضابط في إدارة المخابرات الجوية (أمن الطائرات) شملته العقوبات البريطانيه في 9/3/2015

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Captain Muhammad Bilal is Ghassan Bilal ’s brother. He is an Officer in the Air Force Intelligence Directorate (aircraft security). Bilal was added to the UK sanctions list on 9 March 2015.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Syrian Air Force Intelligence	Leader or official of	-	-

Employers
Employer	Role	Start date	End date
Syrian Air Force Intelligence	Official · مسؤول	-	-

Family members
Relative	Relationship	Start date	End date
علي بلال	Ibn_abna · Mohammed Ibn Ali Bilal · أب_أم · ابن_ابنة · 1 more...	-	-

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2024-05-28	-
TREAS-OFAC	Reciprocal	2017-01-12	-
TREAS-OFAC	Reciprocal	2017-01-12	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-12-17	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Direction Générale du Trésor	(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · 1 more...	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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

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

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

US Trade Consolidated Screening List (CSL)20,986

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

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Source data IDs: eu-tb-logical-7511 · ofac-20948 · ca-sema-13b6147a07b7b760717a7091dfe6476fe8f0b14b · NK-K4YZxKwBmc43f49arqFQ8H · opensyr-node-2240 · usgsa-s4mr5csfp · gb-fcdo-syr0176 · mc-freezes-b8d0b85f1ff2b63e89bfb025cbca54caf2547109 · ch-seco-29902 · eu-fsf-eu-2948-87 · ca-sema-part-2-221-sy-muhammad-nafi-bilal · gb-hmt-13162 · au-dfat-3299-muhammad-nafi-bilal · ca-sema-2-221-sy-muhammad-nafi-bilal · fr-ga-1224 · usgsa-s4mr5ctld · ca-sema-syria-2-221

For experts: raw data explorer

Factsheet Descriptions Data sources

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