PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46)
Date of publication
31.12.2019
Names (3)
Last name/Name
BALLUL
First name/Name
Ahmad
Full name/Name
Ahmad BALLUL
Type
Name
Last name/Name
BALLUL
First name/Name
Ahmed
Full name/Name
Ahmed BALLUL
Type
Alias
Quality
Strong
Last name/Name
BALLUL
First name/Name
Ahmad Muhammad
Full name/Name
Ahmad Muhammad BALLUL
Type
Alias
Quality
Strong
Citizenships (1)
Country
Syrian Arab Republic
Addresses (1)
Country
Syrian Arab Republic
Full address
Syria
Birth data (1)
Birthdate
Historical data
No records
Updated: 21.10.2025. 08:15
Sanctions list data updated: 01.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
