Muhammad Nafi BILAL

Sanctioned

Mohammed Bilal

Type

person

Subtype

Country

Syria

Date of birth

1971-05-25

Listings

2 · 2 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3299

Asset freezeTravel ban

2017-08-17activeSource

United Kingdom

UKSL

SYR0176

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

Legal bases

Australia

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

United Kingdom

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