{"id":"916d5a88-9dd6-498e-873c-27b3af1fb3a6","canonicalName":"Bilal al-Naal","primaryCountryId":"SY","dateOfBirth":"14.4.1975","placeOfBirth":"Damascus, SYRIAN ARAB REPUBLIC","nationality":"SY","position":"member of the Syrian parliament","createdAt":"2026-08-08T17:28:33.649Z","updatedAt":"2026-09-22T11:15:34.352Z","aliases":[{"id":"ee60a37c-0621-4be0-bc25-9f43bb0eac3b","personId":"916d5a88-9dd6-498e-873c-27b3af1fb3a6","name":"Bilal al-Naal","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.651Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"c9e5a076-c398-4888-96c4-aa130739de16","personId":"916d5a88-9dd6-498e-873c-27b3af1fb3a6","name":"al-Na’al","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.655Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"50d8ca99-8967-42e4-aab0-cca7c8ba33d0","personId":"916d5a88-9dd6-498e-873c-27b3af1fb3a6","name":"Bilal al-Na’al","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-08T11:20:17.444Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"5f80a598-61a7-43fe-b3fd-0287a123c5ca","personId":"916d5a88-9dd6-498e-873c-27b3af1fb3a6","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.658Z","lastSeenAt":"2026-10-19T09:02:55.020Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","reason":"Bilal al-Naal is a founder and partner of multiple trading and investment companies in Syria. During the Syrian civil war he provided financial support to the Shabiha militia. He is a member of the Syrian-Russian Business Council making him instrumental in the economic ties between Russia and the former al-Assad regime. Al-Naal is also a former member of the Syrian parliament and former member of the Damascus governorate council. Therefore, Bilal al-Naal is a leading businessperson in Syria, who is supporting and benefiting from the former al-Assad regime as well as its militia. He is also associated with Fadi Saqr, Cham Holding and Bishr al-Sabban.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"69c9a7f1-86cb-4b84-9b16-f5a674e15515","personId":"916d5a88-9dd6-498e-873c-27b3af1fb3a6","regime":"EU","program":"SYR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-22T11:15:34.354Z","lastSeenAt":"2026-10-19T04:32:39.141Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}}],"sourceLinks":[{"externalId":"71076","fetchedAt":"2026-10-19T09:02:55.020Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"161673","fetchedAt":"2026-10-19T04:32:39.141Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}