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Ghassan Belal

Sanctioned entity

Ghassan Belal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BILAL, Ghassan Ali · GHASSAN ALI BILAL · Ghassan Ali BELAL · Ghassan Ali Bilal · Ghassan BELAL · 5 more...				[sources]
Other name	Bilal · GHASSAN BELAL · Ghassan Ali BILAL · Ghassan BELAL · Ghassan Belal · 2 more...				[sources]
Birth date	1966-09-19				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	GHASSAN ALI · Ghassan · Ghassan · Général Ghassan · غسان				[sources]
Last name	BELAL · BILAL · Belal · Bilal · بلال				[sources]
Middle name	Ali · علي				[sources]
Title	General				[sources]
Position	Chef du 555e régiment de parachutistes · Chef du bureau de sécurité de la 4e division · Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army · Coordinateur des opérations sécuritaires · Head of Military Police · 1 more...				[sources]
Address	DAMASCUS, SYR · Damascus				[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: Adviser to Mahir AL ASSAD and Director of the Security Bureau of the Syrian Arab Army’s 4th Division.

— Australian Sanctions Consolidated List, 2023-04-20

Head of the 4th Division security bureau, head of the 555th paratrooper regiment. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta.

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

Chef du bureau de sécurité de la 4e division, chef du 555e régiment de parachutistes. Conseiller de Maher al-Assad et coordinateur des opérations sécuritaires. Responsable de la répression exercée contre la population civile sur l’ensemble du territoire syrien et impliqué dans plusieurs violations d’accords de cessation des hostilités à la Ghouta.

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

Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad)

— UK FCDO Sanctions List, 2024-05-09

Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

Linked to
Object	Role	Start date	End date
Maher Al-Assad	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
TREAS-OFAC	Reciprocal	2020-06-17	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Federal Public Service Finance	SYR	2024-05-28	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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 Trade Consolidated Screening List (CSL)20,801

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

Source data IDs: ca-sema-95346e78259bb626e4c338f25297487dae68b734 · ca-sema-syria-2-65 · gb-fcdo-syr0054 · ofac-29074 · eu-tb-logical-6626 · NK-2PJihHyzDkSxWBdDV4Ki9F · usgsa-s4mrcw7hq · ca-sema-2-65-sy-ghassan-belal · gb-hmt-12214 · fr-ga-1666 · ch-seco-11965 · mc-freezes-1ced933d1cd40466c60191d617e770ea04458a30 · au-dfat-2307-ghassan-ali-belal · eu-fsf-eu-3989-57

For experts: raw data explorer

Factsheet Descriptions Data sources

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