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Ghassan Belal

Sanctioned entity
TypePerson[sources]
NameBILAL, Ghassan Ali · GHASSAN ALI BILAL · Ghassan Ali BELAL · Ghassan Ali Bilal · Ghassan BELAL · 5 more...[sources]
Other nameBilal · GHASSAN BELAL · Ghassan Ali BILAL · Ghassan BELAL · Ghassan Belal · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameGHASSAN ALI · Ghassan · Ghassan  · Général Ghassan · غسان[sources]
Last nameBELAL · BILAL · Belal · Bilal · بلال[sources]
Middle nameAli · علي[sources]
TitleGeneral[sources]
PositionChef 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]
AddressDAMASCUS, SYR · Damascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

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,

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,

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,

Relationships

Data sources

French National Asset Freezing System5,264

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

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

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

EU Financial Sanctions Files (FSF)6,554

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

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

Belgian Financial Sanctions6,601

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

Belgium · FOD

US SAM Procurement Exclusions118,166

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,852

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 · ITA


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

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