worked with listed individuals: Bassam al-Misri and Ahmad Kafan.
Names (2)
Last name/Name
Bilal
First name/Name
Bassel
Full name/Name
Bassel Bilal
Type
Primary name
Last name/Name
Bilal
First name/Name
Basel
Full name/Name
Basel Bilal
Type
Primary name variation
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.
Police officer at Idlib central prison, has taken part directly in acts of torture of opponents held in Idlib central prison.
Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Bilal
First name/Name
Bassel
Full name/Name
Bilal Bassel
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Bilal
First name/Name
Basel
Full name/Name
Bilal Basel
Type
AKA (also known as)
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: worked with listed individuals: Bassam al-Misri and Ahmad Kafan.
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
