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Ahmad Ballul

Sanctioned

Ahmad Balol

Type

person

Subtype

Country

Syria

Date of birth

1954-10-10

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3294

Asset freezeTravel ban

2017-08-17activeSource

European Union

EU FSF

EU.3912.4

Asset freeze

2017-03-21activeSource

France

Registre national des gels d'avoirs

1444

Asset freeze

activeSource

United Kingdom

UKSL

SYR0070

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

United States

SDN

20959

Asset freeze

2017-01-12activeSource

Legal bases

Australia

Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

Source

European Union

EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)

Source

France

179

United Kingdom

The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13894 (Syria-related)executive order

Source

United States

Executive Order 14312 (PAARSSR)executive order

Source