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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ghassan BILAL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 18:53:22

Accuracy: 90

Information:

Position: Head of Military Police
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0054. Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad) (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 police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male

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

BILAL Ghassan Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 18:53:22

Accuracy: 75

Information:

individual
PAARSSR-EO13894
Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army
DOB 1966; nationality Syria; Gender Male; Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army.

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

Bilal Ghassan

Date of Birth: 1966-09-19

Type: individual

Updated: 2026-03-24 18:53:22

Accuracy: 75

Information:

Function: Head of the 4th Division security bureau, head of the 555th paratrooper regiment. Adviser to Maher al‐Assad and coordinator of security operations.
Alias: BELAL Ghassan
Alias: Bilal Ghassan
Birth: 1966-09-19

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