Nex Systems
Person

Hilal Hilal

Sanctioned entity

Born 30 Jun 1966 (60 years old),Syria. Named in 8 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(Date of UN designation: 2016-10-28)

(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 189)

Member of the regime-affiliated militias known as “Kataeb al-Baath” (the Baath Party militia). Vice-Chairman of the Baath Party. Supports the former al-Assad regime through his role in the recruitment and organisation of the Baath Party militia.

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)

(UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 177)

Membre de la milice affiliée au régime connue sous le nom de “Kataeb al-Baath” (milice du parti Baas). Vice-président du parti Baas. Soutient l’ancien régime d’al-Assad par le rôle qu’il joue dans le recrutement et l’organisation de la milice du parti Baas.

Sanctions and listings8

  • Listed
    13 Apr 2017

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 195international.gc.cainternational.gc.ca

  • Listed
    27 May 2024
    Effective
    28 Oct 2016

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2016-10-28

    2024/1517 (OJ L28052024)

    Programme EU-SYRReference EU.4090.10eur-lex.europa.eusanctionsmap.eu

  • Listed
    29 May 2020; 27 May 2024

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/1517 (OJ L28052024)

    2020/716 (OJ L168)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1094 du 27/05/2025, (ue) 2016/1893 du 27/10/2016, (ue) 2020/716 du 28/05/2020, (ue) 2024/1517 du 27/05/2024 and (ue) 2019/798 du 17/05/2019

    Autorité de désignation publiée : Union européenne

    Membre de la milice affiliée au régime connue sous le nom de “Kataeb al-Baath” (milice du parti Baas). Vice-président du parti Baas. Soutient l’ancien régime d’al-Assad par le rôle qu’il joue dans le recrutement et l’organisation de la milice du parti Baas.

    geldefonds.gouv.mc

  • EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Membre de la milice affiliée au régime connue sous le nom de “Kataeb al-Baath” (milice du parti Baas). Vice-président du parti Baas. Soutient l’ancien régime d’al-Assad par le rôle qu’il joue dans le recrutement et l’organisation de la milice du parti Baas.

    Programme EU-SYRReference EU.4090.10gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

    Programme GB-SYRReference SYR0087Reference 13384Last updated 1 May 2025gov.ukgov.uk

  • Council Decision concerning restrictive measures in view of the situation in Syria

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Syria

    eur-lex.europa.eu

  • Listed
    8 Nov 2016; 20 Jun 2025; 26 Jun 2020; 13 Aug 2019; 25 Jun 2024

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 35199seco.admin.chseco.admin.ch

Positions held3

  1. Period not retained

    Member of the regime affiliated militias known as “Kataeb al-Baath” (The Baath Party militia). Vice-Chairman of the Baath Party.

  2. Period not retained

    Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party.

  3. Period not retained

    Vice-Chairman of the Baath Party

Other names4

Also known as4

هلال هلالHilal al-Hilalal-Hilal Hilalal-Hilal

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