فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Ahmad BALLUL
Date of Birth: 1954-10-10
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: eu/111553 fileGenerationDate: 23/10/2026 Entity_LogicalId: 111553 Entity_EU_ReferenceNumber: EU.3912.4 Entity_DesignationDate: 2017-03-21 Entity_Remark: (Date of UN designation: 2017-03-21) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-05-29 Entity_Regulation_EntryIntoForceDate: 2020-05-30 Entity_Regulation_NumberTitle: 2020/716 (OJ L168) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_WholeName: Ahmad BALLUL NameAlias_WholeName: Ahmad Muhammad Ballul NameAlias_WholeName: Ahmed Balol NameAlias_WholeName: أحمد بلول NameAlias_NameLanguage: AR NameAlias_Gender: M NameAlias_Title: Major General NameAlias_Function: Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. NameAlias_LogicalId: 111554 NameAlias_LogicalId: 111555 NameAlias_LogicalId: 111556 NameAlias_LogicalId: 124802 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2017-03-21 NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_EntryIntoForceDate: 2017-03-21 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_NumberTitle: 2017/480 (OJ L75) NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0480&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN BirthDate_BirthDate: 1954-10-10 BirthDate_Day: 10 BirthDate_Month: 10 BirthDate_Year: 1954 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 111557 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-03-21 BirthDate_Regulation_EntryIntoForceDate: 2017-03-21 BirthDate_Regulation_NumberTitle: 2017/480 (OJ L75) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0480&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ahmad BALLUL
Date of Birth: 1954-10-10
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: uk/SYR0070 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0070 OFSI Group ID: 13450 Name 6: Ballul Name 6: Balol Name 1: Ahmad Name 1: Ahmed Name 2: Muhammad Name type: Primary name Name type: Primary name variation Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. Date Designated: 31/12/2020 D.O.B: 10/10/1954 Nationality(/ies): Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
BALLUL Ahmad
Date of Birth: 1954-10-10
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: ofac/20959 uid: 20959 firstName: Ahmad lastName: BALLUL sdnType: Individual programList/program: PAARSSR-EO13894 idList/id[190591]/uid: 190591 idList/id[190591]/idType: Gender idList/id[190591]/idNumber: Male akaList/aka[33145]/uid: 33145 akaList/aka[33145]/type: a.k.a. akaList/aka[33145]/category: strong akaList/aka[33145]/lastName: BALLUL akaList/aka[33145]/firstName: Ahmad Muhammad akaList/aka[33291]/uid: 33291 akaList/aka[33291]/type: a.k.a. akaList/aka[33291]/category: strong akaList/aka[33291]/lastName: BALLUL akaList/aka[33291]/firstName: Ahmed addressList/address[83293]/uid: 83293 addressList/address[83293]/country: Syria nationalityList/nationality[90592]/uid: 90592 nationalityList/nationality[90592]/country: Syria nationalityList/nationality[90592]/mainEntry: true dateOfBirthList/dateOfBirthItem[21751]/uid: 21751 dateOfBirthList/dateOfBirthItem[21751]/dateOfBirth: 10 Oct 1954 dateOfBirthList/dateOfBirthItem[21751]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BALLUL Ahmad Muhammad
Date of Birth: 1954-10-10
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: ofac/20959 uid: 20959 firstName: Ahmad lastName: BALLUL sdnType: Individual programList/program: PAARSSR-EO13894 idList/id[190591]/uid: 190591 idList/id[190591]/idType: Gender idList/id[190591]/idNumber: Male akaList/aka[33145]/uid: 33145 akaList/aka[33145]/type: a.k.a. akaList/aka[33145]/category: strong akaList/aka[33145]/lastName: BALLUL akaList/aka[33145]/firstName: Ahmad Muhammad akaList/aka[33291]/uid: 33291 akaList/aka[33291]/type: a.k.a. akaList/aka[33291]/category: strong akaList/aka[33291]/lastName: BALLUL akaList/aka[33291]/firstName: Ahmed addressList/address[83293]/uid: 83293 addressList/address[83293]/country: Syria nationalityList/nationality[90592]/uid: 90592 nationalityList/nationality[90592]/country: Syria nationalityList/nationality[90592]/mainEntry: true dateOfBirthList/dateOfBirthItem[21751]/uid: 21751 dateOfBirthList/dateOfBirthItem[21751]/dateOfBirth: 10 Oct 1954 dateOfBirthList/dateOfBirthItem[21751]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
