Muhammad Nafi BILAL
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
- Date of birth
- 1971-05-25T00:00:00.000Z
- Role
- Last known position ‑ Senior Syrian Air Force Intelligence officer
Also known as
Designation timeline · 2
- — Added to AU DFAT
AU-Autonomous (Syria)— AU DFAT: Autonomous (Syria) Syria publisher record ↗ - — Added to OFAC SDN
PAARSSR-EO13894— OFAC SDN: PAARSSR-EO13894 publisher record ↗
Sanctions programs · 2
Previous designations · 3
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 |
|---|---|---|---|---|---|---|
| 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 ↗ |
Listed on · 5
Possible matches in other source lists · 4
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.
Muhammad Nafi Bilal
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
bilal, muhammad, nafi - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Bilal Muhammad Nafi
Syria / Syrie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
bilal, muhammad, nafi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Bilal Muhammad Nafi
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
bilal, muhammad, nafi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Bilal Muhammad Nafi
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
bilal, muhammad, nafi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Syria
Frequently asked questions
Is Muhammad Nafi BILAL sanctioned?
Yes. Muhammad Nafi BILAL (individual) is subject to 2 active sanctions designations from AU DFAT, OFAC SDN, the earliest dated 2020-10-14T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Muhammad Nafi BILAL?
Muhammad Nafi BILAL is listed by AU DFAT, OFAC SDN under programs AU-Autonomous (Syria), PAARSSR-EO13894. See the designations for the issuing authority and source URL of each.
When was Muhammad Nafi BILAL first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-10-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Muhammad Nafi BILAL 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.