ListsUK Sanctions List › uk_fcdo-SYR0070

Ahmad Ballul

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0070.

Programs

The Syria (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Ahmad Ballulprimary
Ahmad Muhammad Ballulprimary
Ahmed Ballulprimary
Ahmed Muhammad Ballulprimary
Ahmad Balolprimary
Ahmad Muhammad Balolprimary
Ahmed Balolprimary
Ahmed Muhammad Balolprimary

Details

CountriesSyria Syria
Birth dates1954-10-10

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Ahmad BALLUL (ofac_sdn), Ahmad BALLUL (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.