Lists › OFAC SDN › ofac_sdn-29074
Ghassan Ali BILAL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29074.
Programs
Names and aliases
| Ghassan Ali BILAL | primary |
| Ghassan BELAL | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1966 |
| Addresses | Damascus Syria |
Same name on other lists
Ghassan BELAL (eu_fsf), Ghassan Belal (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.