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Ahmad BALLUL

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
Syria, Syria / Syrie
Identifiers
ofac_uid: 20959
Recorded programmes

Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023), PAARSSR-EO13894, Part 2, SYR, Syria

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
20
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ahmad BALLULAhmad BALLULAhmad BALLULAhmad Muhammad BALLULAhmed BALLULAhmed BALOLListed on: 17 Aug. 20…Ahmad BallulAhmad BallulPart 2Ahmad BALLULAhmad BALLULAhmad Muhammad BallulAhmed Balolأحمد بلولSYRAhmad BALLULAhmad BALLULAhmad Muhammad BALLULAhmed BALLULPAARSSR-EO13894SyriaAhmad BallulAhmad BallulAhmad BalolAhmad Muhammad BallulAhmad Muhammad BalolAhmed BallulAhmed BalolAhmed Muhammad BallulAhmed Muhammad BalolSyria
sanctioned entitysanction entryaliasweak aliasprogramaddress32 nodes · 31 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 32942026-07-23Unknown source ↗
CA · Part 2:220:ahmad ballul—Unknown source ↗
EU · 1115532026-08-05European Commission ↗
OFAC · 209592026-09-18U.S. Treasury OFAC ↗
UK · 13450—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3294

list version published 2026-07-23
Recorded nameKind
Ahmad BALLULPrimary name
Ahmad Muhammad BALLULAlias
Ahmed BALLULAlias
Ahmed BALOLAlias
Programmes

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

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria"
  ],
  "details": [
    "Date of Birth: 20007",
    "Additional Information: Last known rank and position ‑ Major General and Commander of the Syrian Air Force and Syrian Arab Air Defense Forces",
    "Listing Information: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)",
    "Committees: Autonomous (Syria)",
    "Control Date: 45140",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)"
  ]
}

CA · entry Part 2:220:ahmad ballul · removed from list

list version published —
Recorded nameKind
Ahmad BallulPrimary name
Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2017-04-20",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

EU · entry 111553

list version published 2026-08-05
Recorded nameKind
Ahmad BALLULPrimary name
Ahmad Muhammad BallulAlias
Ahmed BalolAlias
أحمد بلولAlias
Programmes

SYR

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

OFAC · entry 20959

list version published 2026-09-18
Recorded nameKind
Ahmad BALLULPrimary name
Ahmad Muhammad BALLULAlias
Ahmed BALLULAlias
Programmes

PAARSSR-EO13894

Addresses recorded
  • Syria

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}

UK · entry 13450

list version published —
Recorded nameKind
Ahmad BallulPrimary name
Ahmad BalolAlias
Ahmad Muhammad BallulAlias
Ahmad Muhammad BalolAlias
Ahmed BallulAlias
Ahmed BalolAlias
Ahmed Muhammad BallulAlias
Ahmed Muhammad BalolAlias
Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Ahmad BALLUL — sanctions list record (AU, CA, EU, OFAC, UK) — investment.com