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Muhammad Nafi BILAL

Sanctioned

Mohammed Bilal

Type

person

Subtype

Country

Syria

Date of birth

1971-05-25

Listings

2 · 2 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3299

Asset freezeTravel ban

2017-08-17activeSource

Official source conditions

Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

Source ↗

United Kingdom

UKSL

SYR0176

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗

Legal bases

Australia

Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

Source

United Kingdom

The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Muhammad Nafi BILALPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
3299
SHA-256
a451c89fda1a35eab5f5ef8997b9dbfbd7f98bb2d0ac603bdb82b4445004944a
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Colonel Muhammad Nafi BILALAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3299
SHA-256
a451c89fda1a35eab5f5ef8997b9dbfbd7f98bb2d0ac603bdb82b4445004944a
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muhammad BILALAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
3299
SHA-256
a451c89fda1a35eab5f5ef8997b9dbfbd7f98bb2d0ac603bdb82b4445004944a
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muhammad Nafi BilalPrimary name
en
UKSL ↗
Record provenance
ID
SYR0176
SHA-256
6f92b4c33d95e3c66bf1722c51e1428f9381b4846601e3ad44c2fd8b9092dcf0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohammed BilalPrimary name
en
UKSL ↗
Record provenance
ID
SYR0176
SHA-256
6f92b4c33d95e3c66bf1722c51e1428f9381b4846601e3ad44c2fd8b9092dcf0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
محمد نافي بلالOriginal script
UKSL ↗
Record provenance
ID
SYR0176
SHA-256
6f92b4c33d95e3c66bf1722c51e1428f9381b4846601e3ad44c2fd8b9092dcf0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muhammad BilalAlias
en
UKSL ↗
Record provenance
ID
SYR0176
SHA-256
6f92b4c33d95e3c66bf1722c51e1428f9381b4846601e3ad44c2fd8b9092dcf0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

3299AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
3299
SHA-256
a451c89fda1a35eab5f5ef8997b9dbfbd7f98bb2d0ac603bdb82b4445004944a
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SYR0176UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
SYR0176
SHA-256
6f92b4c33d95e3c66bf1722c51e1428f9381b4846601e3ad44c2fd8b9092dcf0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
13162OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
SYR0176
SHA-256
6f92b4c33d95e3c66bf1722c51e1428f9381b4846601e3ad44c2fd8b9092dcf0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1971-05-25Birth date
Source not recordedOriginal record not linked
25/05/1971Birth date
Source not recordedOriginal record not linked

Countries and roles

SyriaNationality
Australian Sanctions Consolidated List ↗
Record provenance
ID
3299
SHA-256
a451c89fda1a35eab5f5ef8997b9dbfbd7f98bb2d0ac603bdb82b4445004944a
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SyriaNationality
UKSL ↗
Record provenance
ID
SYR0176
SHA-256
6f92b4c33d95e3c66bf1722c51e1428f9381b4846601e3ad44c2fd8b9092dcf0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)