Muhammad Nafi Bilal
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CAN.SYRIA] - Measures against Syria | |
| - | En tant qu’officier supérieur du service de renseignement de l’armée de l’air syrienne sous l’ancien régime d’al-Assad, il soutient l’ancien régime d’al-Assad et est responsable de la répression viole |
| - | En tant qu’officier supérieur du service de renseignement de l’armée de l’air syrienne, il soutient le régime syrien et est responsable de la répression violente exercée contre la population civile. I |
| - | en tant qu'officier supérieur du service de renseignement de l'armée de l'air syrienne, il soutient le régime syrien et est responsable de la répression violente exercée contre la population civile - |
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| - | (UK Sanctions List Ref):SYR0176 (UK Statement of Reasons):As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repres |
| - | (UK Sanctions List Ref):SYR0176. (UK Statement of Reasons):As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repre |
| - | 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 beha |
| - | (UK Sanctions List Ref):SYR0176 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian re |
| - | Gender: male. Senior officer in the Syrian Air Force Intelligence Service. Associated with the Scientific Studies Research Centre (SSRC). |
| - | As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associate |
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Adverse media
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Muhammad Nafi Bilal have any sanctions?
Yes, Muhammad Nafi Bilal is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Nafi Bilal?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Nafi Bilal:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |