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IDPropertyValueLangSource datasetSource IDFirst seen
NK-SUbvrFjcgEGi92NDDqNrYdPerson:aliasMuhammad Bilalfrafr_tresor_gels_avoirfr-ga-1224
NK-SUbvrFjcgEGi92NDDqNrYdPerson:aliasMuhammadch_seco_sanctionsch-seco-29902
NK-SUbvrFjcgEGi92NDDqNrYdPerson:aliasالنقيب محمد علي بلالengsy_obsalytics_opensyropensyr-node-2240
NK-SUbvrFjcgEGi92NDDqNrYdPerson:aliasMuhammad Bilalgb_hmt_sanctionsgb-hmt-13162
NK-SUbvrFjcgEGi92NDDqNrYdPerson:aliasمحمد نافي بلالgb_hmt_sanctionsgb-hmt-13162
NK-SUbvrFjcgEGi92NDDqNrYdPerson:aliasMuhammad Bilalenggb_fcdo_sanctionsgb-fcdo-syr0176
NK-SUbvrFjcgEGi92NDDqNrYdPerson:aliasMuhammad Bilalengus_ofac_sdnofac-20948
NK-SUbvrFjcgEGi92NDDqNrYdPerson:aliasColonel Muhammad Nafi BILALau_dfat_sanctionsau-dfat-3299-muhammad-nafi-bilal
NK-SUbvrFjcgEGi92NDDqNrYdPerson:aliasMuhammad BILALau_dfat_sanctionsau-dfat-3299-muhammad-nafi-bilal
NK-SUbvrFjcgEGi92NDDqNrYdPerson:birthDate1971engus_ofac_sdnofac-20948
NK-SUbvrFjcgEGi92NDDqNrYdPerson:birthDate1971-05-25au_dfat_sanctionsau-dfat-3299-muhammad-nafi-bilal
NK-SUbvrFjcgEGi92NDDqNrYdPerson:birthDate1971-05-25gb_hmt_sanctionsgb-hmt-13162
NK-SUbvrFjcgEGi92NDDqNrYdPerson:birthDate1971-05-25gb_fcdo_sanctionsgb-fcdo-syr0176
NK-SUbvrFjcgEGi92NDDqNrYdPerson:birthDate1971-05-25engus_ofac_sdnofac-20948
NK-SUbvrFjcgEGi92NDDqNrYdPerson:countrysyengus_ofac_sdnofac-20948
NK-SUbvrFjcgEGi92NDDqNrYdPerson:countrysyca_dfatd_sema_sanctionsca-sema-2-221-sy-muhammad-nafi-bilal
NK-SUbvrFjcgEGi92NDDqNrYdPerson:createdAt2014gb_hmt_sanctionsgb-hmt-13162
NK-SUbvrFjcgEGi92NDDqNrYdPerson:createdAt2014-12-17ch_seco_sanctionsch-seco-29902
NK-SUbvrFjcgEGi92NDDqNrYdPerson:createdAt2021-05-28be_fod_sanctionseu-fsf-eu-2948-87
NK-SUbvrFjcgEGi92NDDqNrYdPerson:createdAt2023-08-02au_dfat_sanctionsau-dfat-3299-muhammad-nafi-bilal
NK-SUbvrFjcgEGi92NDDqNrYdPerson:createdAt2021-05-28eu_fsfeu-fsf-eu-2948-87
NK-SUbvrFjcgEGi92NDDqNrYdPerson:firstNameMuhammadch_seco_sanctionsch-seco-29902
NK-SUbvrFjcgEGi92NDDqNrYdPerson:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-syr0176
NK-SUbvrFjcgEGi92NDDqNrYdPerson:firstNameMuhammadenggb_fcdo_sanctionsgb-fcdo-syr0176
NK-SUbvrFjcgEGi92NDDqNrYdPerson:firstNameMuhammadgb_hmt_sanctionsgb-hmt-13162
NK-SUbvrFjcgEGi92NDDqNrYdPerson:firstNameMuhammadengus_ofac_sdnofac-20948
NK-SUbvrFjcgEGi92NDDqNrYdPerson:firstNameMuhammad Nafi ca_dfatd_sema_sanctionsca-sema-2-221-sy-muhammad-nafi-bilal
NK-SUbvrFjcgEGi92NDDqNrYdPerson:firstNameMohammedgb_hmt_sanctionsgb-hmt-13162
NK-SUbvrFjcgEGi92NDDqNrYdPerson:firstNameMohammedfrafr_tresor_gels_avoirfr-ga-1224
NK-SUbvrFjcgEGi92NDDqNrYdPerson:firstNameMohammedch_seco_sanctionsch-seco-29902
NK-SUbvrFjcgEGi92NDDqNrYdPerson:gendermalech_seco_sanctionsch-seco-29902
NK-SUbvrFjcgEGi92NDDqNrYdPerson:gendermalegb_hmt_sanctionsgb-hmt-13162
NK-SUbvrFjcgEGi92NDDqNrYdPerson:gendermalebe_fod_sanctionseu-fsf-eu-2948-87
NK-SUbvrFjcgEGi92NDDqNrYdPerson:gendermaleengus_ofac_sdnofac-20948
NK-SUbvrFjcgEGi92NDDqNrYdPerson:gendermaleeu_travel_banseu-tb-logical-7511
NK-SUbvrFjcgEGi92NDDqNrYdPerson:gendermaleeu_fsfeu-fsf-eu-2948-87
NK-SUbvrFjcgEGi92NDDqNrYdPerson:gendermalefrafr_tresor_gels_avoirfr-ga-1224
NK-SUbvrFjcgEGi92NDDqNrYdPerson:gendermaleengsy_obsalytics_opensyropensyr-node-2240
NK-SUbvrFjcgEGi92NDDqNrYdPerson:id31700e5e8293fc1da11e032c3b2708542f7dd215au_dfat_sanctionsau-dfat-3299-muhammad-nafi-bilal
NK-SUbvrFjcgEGi92NDDqNrYdPerson:id7df9faa37a114848b7b1e976b071eac7773e98b7frafr_tresor_gels_avoirfr-ga-1224
NK-SUbvrFjcgEGi92NDDqNrYdPerson:id270c42a42a9c77002a0667f7b42e83429d642d0eeu_fsfeu-fsf-eu-2948-87
NK-SUbvrFjcgEGi92NDDqNrYdPerson:id175d1c2e17eefe0abd7d6f6e6511e537c7854f4fch_seco_sanctionsch-seco-29902
NK-SUbvrFjcgEGi92NDDqNrYdPerson:idb0daee1795bfc7225d3136847c4ef6ce5afa0cd7us_trade_cslofac-20948
NK-SUbvrFjcgEGi92NDDqNrYdPerson:idc312a6ae90b4ebdbc2c203fe6debe5993d9656dfgb_fcdo_sanctionsgb-fcdo-syr0176
NK-SUbvrFjcgEGi92NDDqNrYdPerson:id4e5fe8163ad45c8fd2165ccfd0db104ca776c11fca_dfatd_sema_sanctionsca-sema-2-221-sy-muhammad-nafi-bilal
NK-SUbvrFjcgEGi92NDDqNrYdPerson:id050744a3713169bc71b1d6ab1d5564da5f36ec9agb_hmt_sanctionsgb-hmt-13162
NK-SUbvrFjcgEGi92NDDqNrYdPerson:idaa2cf6abc109b5a60b279de0bdc912c8a816c13bengus_ofac_sdnofac-20948
NK-SUbvrFjcgEGi92NDDqNrYdPerson:ided62ea48610c7863226561457b59174753637935eu_travel_banseu-tb-logical-7511
NK-SUbvrFjcgEGi92NDDqNrYdPerson:id95136db72498470fee3967310003693c5baa8b42gb_hmt_sanctionsgb-hmt-13162
NK-SUbvrFjcgEGi92NDDqNrYdPerson:id269ab5a893e9b8641dc768247dbf38bb2fd9cb35be_fod_sanctionseu-fsf-eu-2948-87
NK-SUbvrFjcgEGi92NDDqNrYdPerson:id174564ee52345c7c6b0b4699999483df4426c064sy_obsalytics_opensyropensyr-node-2240
NK-SUbvrFjcgEGi92NDDqNrYdPerson:keywordsالقوات الأمنية النظاميةsy_obsalytics_opensyropensyr-node-2240
NK-SUbvrFjcgEGi92NDDqNrYdPerson:keywordsRegular security forcessy_obsalytics_opensyropensyr-node-2240
NK-SUbvrFjcgEGi92NDDqNrYdPerson:lastNameBilalengus_ofac_sdnofac-20948
NK-SUbvrFjcgEGi92NDDqNrYdPerson:lastNameBilalch_seco_sanctionsch-seco-29902
NK-SUbvrFjcgEGi92NDDqNrYdPerson:lastNameBilalca_dfatd_sema_sanctionsca-sema-2-221-sy-muhammad-nafi-bilal
NK-SUbvrFjcgEGi92NDDqNrYdPerson:lastNameBILALfrafr_tresor_gels_avoirfr-ga-1224
NK-SUbvrFjcgEGi92NDDqNrYdPerson:lastNameBilalgb_hmt_sanctionsgb-hmt-13162
NK-SUbvrFjcgEGi92NDDqNrYdPerson:lastNameBilalenggb_fcdo_sanctionsgb-fcdo-syr0176
NK-SUbvrFjcgEGi92NDDqNrYdPerson:modifiedAt2022gb_hmt_sanctionsgb-hmt-13162
NK-SUbvrFjcgEGi92NDDqNrYdPerson:modifiedAt2019-12-26arasy_obsalytics_opensyropensyr-node-2240
NK-SUbvrFjcgEGi92NDDqNrYdPerson:modifiedAt2021-06-11ch_seco_sanctionsch-seco-29902
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nameMuhammad Nafi BILALau_dfat_sanctionsau-dfat-3299-muhammad-nafi-bilal
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nameMuhammad Nafi Bilalengus_ofac_sdnofac-20948
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nameMohammed BILALbe_fod_sanctionseu-fsf-eu-2948-87
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nameMuhammad Bilalbe_fod_sanctionseu-fsf-eu-2948-87
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nameMohammed BILALeu_travel_banseu-tb-logical-7511
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nameMuhammad Bilaleu_travel_banseu-tb-logical-7511
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nameMohammed Bilalenggb_fcdo_sanctionsgb-fcdo-syr0176
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nameMuhammad Nafi Bilalenggb_fcdo_sanctionsgb-fcdo-syr0176
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nameMohammed Bilalgb_hmt_sanctionsgb-hmt-13162
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nameMuhammad Nafi Bilalca_dfatd_sema_sanctionsca-sema-2-221-sy-muhammad-nafi-bilal
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nameBILAL, Muhammad Nafius_trade_cslofac-20948
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nameMohammed BILALeu_fsfeu-fsf-eu-2948-87
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nameMuhammad Bilaleu_fsfeu-fsf-eu-2948-87
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nameMohammed Bilalch_seco_sanctionsch-seco-29902
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nameMohammed BILALfrafr_tresor_gels_avoirfr-ga-1224
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nameMuhammad Bilalengsy_obsalytics_opensyropensyr-node-2240
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nameمحمد بلالarasy_obsalytics_opensyropensyr-node-2240
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nationalitysyau_dfat_sanctionsau-dfat-3299-muhammad-nafi-bilal
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nationalitysygb_hmt_sanctionsgb-hmt-13162
NK-SUbvrFjcgEGi92NDDqNrYdPerson:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0176
NK-SUbvrFjcgEGi92NDDqNrYdPerson:notesالنقيب محمد بلال. شقيق غسان بلال، وهو ضابط في إدارة المخابرات الجوية (أمن الطائرات) شملته العقوبات البريطانيه في 9/3/2015arasy_obsalytics_opensyropensyr-node-2240
NK-SUbvrFjcgEGi92NDDqNrYdPerson:notesLast known position ‑ Colonel in Syrian Air Force Intelligenceau_dfat_sanctionsau-dfat-3299-muhammad-nafi-bilal
NK-SUbvrFjcgEGi92NDDqNrYdPerson:notesAs 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).ch_seco_sanctionsch-seco-29902
NK-SUbvrFjcgEGi92NDDqNrYdPerson:notesCaptain 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.engsy_obsalytics_opensyropensyr-node-2240
NK-SUbvrFjcgEGi92NDDqNrYdPerson:notesen 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 listefrafr_tresor_gels_avoirfr-ga-1224
NK-SUbvrFjcgEGi92NDDqNrYdPerson:positionSenior communications officer in Air Force Intelligencegb_fcdo_sanctionsgb-fcdo-syr0176
NK-SUbvrFjcgEGi92NDDqNrYdPerson:positionSenior officer in the Syrian Air Force Intelligence Service. Also associated with the listed Scientific Studies Research Centre (SSRC).be_fod_sanctionseu-fsf-eu-2948-87
NK-SUbvrFjcgEGi92NDDqNrYdPerson:positionSenior officer in the Syrian Air Force Intelligence Service. Also associated with the listed Scientific Studies Research Centre (SSRC).eu_fsfeu-fsf-eu-2948-87
NK-SUbvrFjcgEGi92NDDqNrYdPerson:positionlieutenant-colonelfrafr_tresor_gels_avoirfr-ga-1224
NK-SUbvrFjcgEGi92NDDqNrYdPerson:positiongénéral de brigadefrafr_tresor_gels_avoirfr-ga-1224
NK-SUbvrFjcgEGi92NDDqNrYdPerson:positionSenior officer in the Syrian Air Force Intelligence Service. Also associated with the listed Scientific Studies Research Centre (SSRC).eu_travel_banseu-tb-logical-7511
NK-SUbvrFjcgEGi92NDDqNrYdPerson:positionSyrian Air Force Intelligence Colonelengus_ofac_sdnofac-20948
NK-SUbvrFjcgEGi92NDDqNrYdPerson:secondNameNafienggb_fcdo_sanctionsgb-fcdo-syr0176
NK-SUbvrFjcgEGi92NDDqNrYdPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1224frafr_tresor_gels_avoirfr-ga-1224
NK-SUbvrFjcgEGi92NDDqNrYdPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20948engus_ofac_sdnofac-20948
NK-SUbvrFjcgEGi92NDDqNrYdPerson:summaryCaptain. Ghassan Bilal ’s brother and an Officer in the Air Force Intelligence Directorate (aircraft security).engsy_obsalytics_opensyropensyr-node-2240
NK-SUbvrFjcgEGi92NDDqNrYdPerson:summaryالنقيب محمد بلال. شقيق غسان بلال، وهو ضابط في إدارة المخابرات الجوية (أمن الطائرات)arasy_obsalytics_opensyropensyr-node-2240
NK-SUbvrFjcgEGi92NDDqNrYdPerson:titleBrigadier Generalch_seco_sanctionsch-seco-29902
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