Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
BM
Bilal Muhammad Nafi
Sanctioned
Bilal Muhammad
Type
person
Subtype
Country
Syria
Date of birth
1971-05-25; 1971-01-01; 1971-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
20948
Asset freeze
2017-01-12
active
Source
Legal bases
United States
Executive Order 13894 (Syria-related)
executive order
Source
United States
Executive Order 14312 (PAARSSR)
executive order
Source
