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Muhammad Nafi BILAL

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
25 May. 1971
Role
Last known position ‑ Senior Syrian Air Force Intelligence officer

Also known as

Aliases
Colonel Muhammad Nafi BILAL · Muhammad BILAL

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 14/10/2020 source ↗

Listed on · 1

AU_DFAT
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.