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Hilal al-Hilal Hilal HILAL هلال هلال

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1966-06-30T00:00:00.000Z

Also known as

Aliases
Hilal al-Hilal; Hilal HILAL; هلال هلال · Member of the regime affiliated militias known as “Kataeb al-Baath” (The Baath Party militia). Vice-Chairman of the Baath Party. · Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party.

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.