Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Ahmad BALLUL

Date of Birth: 1954-10-10

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 90

Information:

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.
Birth: 1954-10-10

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: 2026-09-12 18:02:52

Accuracy: 90

Information:

Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0070. (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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BALLUL Ahmad

Date of Birth: 1954-10-10

Type: individual

Updated: 2026-09-12 18:02:52

Accuracy: 75

Information:

individual
PAARSSR-EO13894
DOB 10 Oct 1954; nationality Syria; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV