Ghassan Ali BILAL
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (2) |
PAARSSR-EO13894 SYRIA-EO13894 Historical (last time active at 01.07.2025 00:15:46) |
Date of publication | 18.06.2020 |
Names (2)
Last name/Name | BILAL |
---|---|
First name/Name | Ghassan Ali |
Full name/Name | Ghassan Ali BILAL |
Type | Name |
Last name/Name | BELAL |
---|---|
First name/Name | Ghassan |
Full name/Name | Ghassan BELAL |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Syrian Arab Republic |
---|
Addresses (1)
City | Damascus |
---|---|
Country | Syrian Arab Republic |
Full address | Damascus, Syria |
Birth data (1)
Birthdate |
---|
Historical data
No records
Updated: 04.09.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.