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Listed on sanctions / export-control lists
BILAL, Ghassan Ali
US OFAC
Individual · 1 listing(s)
BILAL, Ghassan Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-06-17 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2020-06-17 |
| Grounds (official wording) | Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army |
| Date of birth | 1966 |
| Nationality | Syria |
| Aliases | BELAL, Ghassan |
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