OFAC sanctions listing
BILAL, Ghassan Ali
BILAL, Ghassan Ali is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the PAARSSR-EO13894 programme. Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army. This page summarises the public designation — known aliases, Syria nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 1966; nationality Syria; Gender Male; Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | PAARSSR-EO13894 |
| Source record ID | ofac:29074 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army |
|---|---|
| Date of birth | 1966 |
| Nationality / country | Syria |
| Gender | Male |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:29074 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |