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Ministry of Interior

Sanctioned entity
TypeOrganization[sources]
NameBelügyminisztérium · Iekšlietu ministrija · Indenrigsministeriet · Innenministerium · Inrikesministeriet · 21 more...[sources]
AliasBelügyminisztérium · Iekšlietu ministrija · Indenrigsministeriet · Innenministerium · Inrikesministeriet · 17 more...[sources]
Legal formnot available[sources]
CountrySyria[sources]
Phone+963112210404 · +963112219400 · +963112219401 · +963112220220[sources]
Statusnot available[sources]
AddressMerjeh Square, Damas · Merjeh Square, Damascus · Merjeh Square, Damascus, SYRIAN ARAB REPUBLIC · Merjeh Square, Damascus, Syrian Arab Republic[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of listing: 26.6.2012.)

— Belgian Financial Sanctions,

Syrian government branch directly involved in repression under the former al-Assad regime.

— Swiss SECO Sanctions/Embargoes,

Date of listing: 26.6.2012.

— EU Financial Sanctions Files (FSF),

Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad.

— French National Asset Freezing System,

Merjeh Square, Damas : SYRIE Tél.: + 963 11 2219400; + 963 11 2219401; + 963 11 2220220; + 963 11 2210404

— Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,472

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,978

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,884

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,167

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: fr-ga-2265 · ja-mof-b11409ae51767a776dfcfe2b46ede443c73d0de8 · ca-sema-986a00eac765106f845f3af8cc917f3d0fc8212d · eu-fsf-eu-3074-61 · ch-seco-12565 · mc-freezes-c920524a7fab40b52fead10df0586c02e721c990 · gb-hmt-named-syrian-ministry-of-interior · be-fod-8f2b309325cce360ff3a0039124dc25e31821d95 · gb-hmt-12692 · gb-fcdo-syr0318 · eu-oj-4ed1515152c5263c62e2dcfaf3571be5540ae678

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting