Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BILAL, Muhammad Nafi

● Active Sanction | Registry ID: 20948 | Last Updated: 2017-01-12

Sanctions Basis

Programs PAARSSR-EO13894
Legal Authorities Executive Order (PAARSSR), Executive Order 13894 (Syria-related)
Sanctions Types Block

Identification Features

Birthdate 25 May 1971
Birthdate 1971
Gender Male
Nationality Country Syria

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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