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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 4. obrněná divize syrské armády · A Szíriai Hadsereg negyedik páncélos hadosztálya · Ceturtā bruņotā divīzija Sīrijas armijas · Cuarta División Acorazada del Ejército sirio · Czwarta dywizja opancerzona armii syryjskiej · | [sources] | |||
| Other name | الفرقة الرابع | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | HXZJWFDKAPT3 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Damascus; Principal place of business: Syrian regime territory in Syria; Associated individuals: Maher al-Assad, Ghassan Belal
military unit of the Syrian army led by Maher al-Assad and commanded by Ghassan Bilal
The Fourth Armoured Division is one of the most prominent military units of the Syrian army led by Maher al-Assad and commanded by Ghassan Bilal. The Fourth Armoured Division is responsible for the violent repression of the civilian population. The Fourth Armoured Division also profits form the war economy, especially the trafficking in Captagon. Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. Therefore, the Fourth Armoured Division benefits from and supports the regime.
Principal place of business: Syrian regime territory in Syria
Place of registration: Damascus
Associated individuals: Maher al-Assad, Ghassan Belal
Place of registration: Damascus; Principal place of business: Syrian regime territory in Syria; Associated individuals: Maher al-Assad, Ghassan Belal
military unit of the Syrian army led by Maher al-Assad and commanded by Ghassan Bilal
Lieu d’enregistrement: Damas - Principal établissement: territoire du régime syrien en Syrie - Personnes associées: Maher al-Assad, Ghassan BelalLa quatrième division blindée est l’une des unités militaires les plus importantes de l’armée syrienne, dirigée par Maher al-Assad et commandée par Ghassan Belal. La quatrième division blindée est responsable de la répression violente exercée contre la population civile. La quatrième division blindée tire également avantage de l’économie de guerre, en particulier du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. La quatrième division blindée tire donc avantage du régime et le soutient.
Lieu d’enregistrement : Damas Principal établissement : territoire du régime syrien en Syrie Personnes associées : Maher al-Assad, Ghassan Belal
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
fr-ga-6632 · ch-seco-62315 · mc-freezes-20c7ec93b2f1879c17918a87b542249dc8b1804d · NK-7HA8yvAcJ4fsBN69GqvYwm · usgsa-s4mrcw7hg · eu-fsf-eu-10040-7 · ofac-29066For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||