Base
Individual13 sanctions listsSyria

Ahmad Ballul

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Ahmad Ballul
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-9t53iSpXNmgBh3dc59JJqC
Date of Birth
Oct 10, 1954
Gender
male
Position
général de division
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Ahmad Ballul appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • tw_shtc
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Syria

Aliases (19)

Also Known As
Ahmad Muhammad Balol
Ahmed Muhammad Balol
Ahmed Balol
Ahmad BALLUL
أحمد بلول
Ahmed Ballul
Ahmad Muhammad Ballul
Ahmed Muhammad Ballul
Ahmad Balol
BALLUL, Ahmad
BALLUL, Ahmad Muhammad
Ahmed BALOL
Ahmed BALLUL
Ahmed
Balol
BALLUL, Ahmed
أحمد بالول
Muhammad
Ahmad Muhammad BALLUL

Related Entities (10)

Ministry of Interior [Syria]Organization
eu_fsfbe_fod_sanctionsca_dfatd_sema_sanctions
Zuhayr HaydarIndividual
us_ofac_sdnau_dfat_sanctionsus_trade_csl+2 more
NAGHAM AL HAYATCompany
sa_pcct_terrorism_listus_ofac_sdntw_shtc+1 more
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
eu_fsfmc_fund_freezeseu_travel_bans+6 more
Hassan SafiyeIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+5 more
Harakat al-NujabaOrganization
us_state_terrorist_orgsus_ofac_sdntw_shtc+1 more
GENERAL ORGANIZATION OF RADIO AND TVEntity
tw_shtc
Hurras al-DinOrganization
eu_fsfus_ofac_sdnau_dfat_sanctions+9 more
Al Ali and Al Hamza LLCOrganization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.