Hilal Hilal - Sanctions record
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06.05.2025 17:48:04
Hilal Hilal - Sanctions record

Hilal Hilal

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 28.10.2016

Names (3)

Last name/Name Hilal
First name/Name Hilal
Full name/Name Hilal Hilal
Type Primary name
Description Vice-Chairman of the Baath Party
Last name/Name Hilal
First name/Name al-Hilal
Full name/Name al-Hilal Hilal
Type AKA (also known as)
Description Vice-Chairman of the Baath Party
Full name/Name هلال هلال
Type Non-Latin script

Birth data (1)

Birthdate

Notes (3)

There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Member of the regime affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. Supports the regime through his role in the recruitment and organisation of the Baath Party militia.
Member of the regime affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia).Vice-Chairman of the Baath Party. Supports the regime through his role in the recruitment and organisation of the Baath Party militia.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hilal
First name/Name Hilal
Full name/Name Hilal Hilal
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Hilal
First name/Name Hilal
Full name/Name Al-Hilal Hilal
Type AKA (also known as)

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Updated: 06.05.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.