Lists › EU Consolidated › eu_fsf-EU.3989.57
Ghassan BELAL
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.3989.57.
Programs
Names and aliases
| Ghassan BELAL | primary |
| Ghassan Bilal | alias (strong) |
| غسان بلال | alias (strong) |
Details
| Countries | |
| Birth dates | 1966-09-19 |
| Birth places | UNKNOWN |
Same name on other lists
Ghassan Ali BILAL (ofac_sdn), Ghassan Belal (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.