Lists › UK Sanctions List › uk_fcdo-SYR0176
Mohammed Bilal
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0176.
Programs
The Syria (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Mohammed Bilal | primary |
| Muhammad Nafi Bilal | primary |
| Muhammad Bilal | alias (strong) |
| محمد نافي بلال | alias (strong) |
Details
| Countries | |
| Birth dates | 1971-05-25 |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Muhammad Nafi BILAL (ofac_sdn), Mohammed BILAL (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.