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Hilal Hilal

Politician · Sanctioned entity

Hilal Hilal is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Hilal HILAL · Hilal Hilal · Hilal al-Hilal · هلال هلال · 希拉爾·希拉爾				[sources]
Other name	Hilal al-Hilal · al-Hilal · al-Hilal Hilal · هلال هلال				[sources]
Birth date	1966-06-30				[sources]
Place of birth	Syria				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
First name	Hilal · Hilal · al-Hilal · هلال				[sources]
Last name	HILAL · Hilal · Hilal · al-Hilal · هلال				[sources]
Wikidata ID	Q16190550				[sources]
Position	Member of the regime affiliated militias known as “Kataeb al-Baath” (The Baath Party militia). Vice-Chairman of the Baath Party. · Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. · Vice-Chairman of the Baath Party				[sources]
Religion	Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Member of the regime-affiliated militias known as ‚Kataeb al-Baath‘ (the Baath Party militia). Vice-Chairman of the Baath Party. Supports the Syrian regime through his role in the recruitment and organisation of the Baath Party militia.

— Swiss SECO Sanctions/Embargoes, 2024-06-25

Membre de la milice affiliée au régime connue sous le nom de “Kataeb al-Baath” (milice du parti Baas). Vice-président du parti Baas. Soutient le régime syrien par le rôle qu’il joue dans le recrutement et l’organisation de la milice du parti Baas

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

Syrian politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2016/1893 du 27/10/2016 (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) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2024-05-28	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-11-08	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-tb-logical-113244 · fr-ga-2092 · eu-fsf-eu-4090-10 · ca-sema-ef948f7f2aa25cea897485e62957d1762372449b · ch-seco-35199 · mc-freezes-0731037a2cee9cfe25f21ec2a9f1688c24c0215a · ca-sema-syria-2-195 · NK-WuTLGzsbVDtAYJT3jrJARz · ca-sema-2-195-sy-hilal-hilal · gb-hmt-13384 · gb-fcdo-syr0087

For experts: raw data explorer

Factsheet Descriptions Data sources

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