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Hilal al-Hilal Hilal HILAL هلال هلال

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
1966-06-30T00:00:00.000Z
Role
Member of the regime affiliated militias known as “Kataeb al-Baath” (The Baath Party militia). Vice-Chairman of the Baath Party.

Also known as

Aliases
al-Hilal · Hilal al-Hilal · Hilal al-Hilal Hilal HILAL هلال هلال · Hilal al-Hilal; Hilal HILAL; هلال هلال · Hilal Hilal · Hilal HILAL · 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. · هلال · هلال هلال

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 07/11/2016 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 6

BE_FODEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Hilal al-Hilal Hilal HILAL هلال هلال sanctioned?

Yes. Hilal al-Hilal Hilal HILAL هلال هلال (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, the earliest dated 2016-11-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Hilal al-Hilal Hilal HILAL هلال هلال?

Hilal al-Hilal Hilal HILAL هلال هلال is listed by EU FSF, BE FOD, Switzerland SECO under programs SYR, BE-NATIONAL, CH-Syria. See the designations for the issuing authority and source URL of each.

When was Hilal al-Hilal Hilal HILAL هلال هلال first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-11-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Hilal al-Hilal Hilal HILAL هلال هلال 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.

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.