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Ahmad Ballul

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Syria
Date of birth
1954-10-10T00:00:00.000Z

Also known as

Aliases
Ahmad Ballul · Ahmad BALLUL · Ahmad Balol · Ahmad Muhammad Ballul · Ahmad Muhammad BALLUL · Ahmad Muhammad Balol · Ahmed · Ahmed Ballul · Ahmed BALLUL · Ahmed Balol · Ahmed Muhammad Ballul · Ahmed Muhammad Balol · Balol · أحمد · أحمد بلول · بالول

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0070) Syria 31/12/2020 source ↗
EU_FSF SYR EU FSF: SYR (2020/716 (OJ L168)) Syria 29/05/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 27/03/2017 source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗

Listed on · 4

UK_OFSIOFAC_SDNEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.