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Sanctions Screening

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Sanctioned Entity Found

Bilal al-Naal

Date of Birth: 1975-04-14

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 90

Information:

Source record: eu/161673
fileGenerationDate: 23/10/2026
Entity_LogicalId: 161673
Entity_EU_ReferenceNumber: EU.11100.31
Entity_DesignationDate: 2024-01-22
Entity_Remark: (Date of UN designation: 2024-01-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-01-22
Entity_Regulation_EntryIntoForceDate: 2024-01-22
Entity_Regulation_NumberTitle: 2024/362 (OJ L22012024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
NameAlias_LastName: al-Naal
NameAlias_LastName: al-Na’al
NameAlias_FirstName: Bilal
NameAlias_WholeName: Bilal al-Naal
NameAlias_WholeName: Bilal al-Na’al
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: member of the Syrian parliament
NameAlias_LogicalId: 161675
NameAlias_LogicalId: 161676
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-01-22
NameAlias_Regulation_EntryIntoForceDate: 2024-01-22
NameAlias_Regulation_NumberTitle: 2024/362 (OJ L22012024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
BirthDate_BirthDate: 1975-04-14
BirthDate_Day: 14
BirthDate_Month: 4
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Damascus
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 161674
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-01-22
BirthDate_Regulation_EntryIntoForceDate: 2024-01-22
BirthDate_Regulation_NumberTitle: 2024/362 (OJ L22012024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 161733
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-01-22
Citizenship_Regulation_EntryIntoForceDate: 2024-01-22
Citizenship_Regulation_NumberTitle: 2024/362 (OJ L22012024)
Citizenship_Regulation_Programme: SYR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Bilal alNaal

Date of Birth: 1975-04-14

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 80

Information:

Source record: eu/161673
fileGenerationDate: 15/10/2026
Entity_LogicalId: 161673
Entity_EU_ReferenceNumber: EU.11100.31
Entity_DesignationDate: 2024-01-22
Entity_Remark: (Date of UN designation: 2024-01-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-01-22
Entity_Regulation_EntryIntoForceDate: 2024-01-22
Entity_Regulation_NumberTitle: 2024/362 (OJ L22012024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
NameAlias_LastName: al-Naal
NameAlias_LastName: al-Na’al
NameAlias_FirstName: Bilal
NameAlias_WholeName: Bilal al-Naal
NameAlias_WholeName: Bilal al-Na’al
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: member of the Syrian parliament
NameAlias_LogicalId: 161675
NameAlias_LogicalId: 161676
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-01-22
NameAlias_Regulation_EntryIntoForceDate: 2024-01-22
NameAlias_Regulation_NumberTitle: 2024/362 (OJ L22012024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
BirthDate_BirthDate: 1975-04-14
BirthDate_Day: 14
BirthDate_Month: 4
BirthDate_Year: 1975
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Damascus
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 161674
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-01-22
BirthDate_Regulation_EntryIntoForceDate: 2024-01-22
BirthDate_Regulation_NumberTitle: 2024/362 (OJ L22012024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 161733
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-01-22
Citizenship_Regulation_EntryIntoForceDate: 2024-01-22
Citizenship_Regulation_NumberTitle: 2024/362 (OJ L22012024)
Citizenship_Regulation_Programme: SYR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

alNaal Bilal

Date of Birth: 1975-04-14

Type: individual

Updated: 2026-11-10 18:09:46

Accuracy: 75

Information:

Function: member of the Syrian parliament
Alias: al-Na’al Bilal
Alias: al-Naal Bilal
Birth: 1975-04-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions