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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Ahmad Muhammad 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

Ahmad Muhammad 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

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