Ahmad BALLUL Ahmad Muhammad Ballul Ahmed Balol أحمد بلول
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
- Date of birth
- 1954-10-10T00:00:00.000Z
Also known as
Designation timeline · 5
- — Added to Switzerland SECO
CH-Syria— CH SECO: Syria Syria publisher record ↗ - — Added to EU FSF
SYR— EU FSF: SYR (2020/716 (OJ L168)) Syria publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to UK OFSI
UK-Syria— UK OFSI: Syria (SYR0070) Syria publisher record ↗ - — Added to OFAC SDN
PAARSSR-EO13894— OFAC SDN: PAARSSR-EO13894 publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 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 ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/05/2020 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 29/05/2020 | 10/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 20/04/2017 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Syria | Canada GAC: Syria / Part 2 | Syria | 20/04/2017 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 11
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Ahmad Ballul
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
ahmad, ballul - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
More sanctioned entities from Syria
Frequently asked questions
Is Ahmad BALLUL Ahmad Muhammad Ballul Ahmed Balol أحمد بلول sanctioned?
Yes. Ahmad BALLUL Ahmad Muhammad Ballul Ahmed Balol أحمد بلول (individual) is subject to 5 active sanctions designations from UK OFSI, EU FSF, BE FOD, Switzerland SECO, OFAC SDN, the earliest dated 2017-03-27T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ahmad BALLUL Ahmad Muhammad Ballul Ahmed Balol أحمد بلول?
Ahmad BALLUL Ahmad Muhammad Ballul Ahmed Balol أحمد بلول is listed by UK OFSI, EU FSF, BE FOD, Switzerland SECO, OFAC SDN under programs UK-Syria, SYR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Ahmad BALLUL Ahmad Muhammad Ballul Ahmed Balol أحمد بلول first sanctioned?
The earliest active designation amisanctioned indexes is dated 2017-03-27T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Ahmad BALLUL Ahmad Muhammad Ballul Ahmed Balol أحمد بلول is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.