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Fourth Armoured Division of the Syrian Army

Sanctioned entity
TypeOrganization[sources]
Name4. 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 · 19 more...[sources]
Other nameالفرقة الرابع[sources]
Legal formnot available[sources]
JurisdictionSyria[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressDamas, Syrie[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

military unit of the Syrian army led by Maher al-Assad and commanded by Ghassan Bilal

— Belgian Financial Sanctions,

Place of registration: Damascus; Principal place of business: Syrian regime territory in Syria; Associated individuals: Maher al-Assad, Ghassan Belal

— Belgian Financial Sanctions,

Place of registration: Damascus

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Syrian regime territory in Syria

— Swiss SECO Sanctions/Embargoes,

Associated individuals: Maher al-Assad, Ghassan Belal

— Swiss SECO Sanctions/Embargoes,

The Fourth Armoured Division is responsible for the violent repression of the civilian population. The Fourth Armoured Division is one of the most prominent military units of the Syrian army during the former al-Assad regime led by Maher al-Assad and commanded by Ghassan Bilal. The Fourth Armoured Division also profits form the war economy, especially the trafficking in Captagon. Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. Therefore, the Fourth Armoured Division benefits from and supports the former al-Assad regime.

— Swiss SECO Sanctions/Embargoes,

Place of registration: Damascus; Principal place of business: Syrian regime territory in Syria; Associated individuals: Maher al-Assad, Ghassan Belal

— EU Financial Sanctions Files (FSF),

military unit of the Syrian army led by Maher al-Assad and commanded by Ghassan Bilal

— EU Financial Sanctions Files (FSF),

Personnes associées: Maher al-Assad, Ghassan Belal - La quatrième division blindée est l’une des unités militaires les plus importantes de l’armée syrienne sous l’ancien régime d’al-Assad, 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 l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. La quatrième division blindée tire donc avantage de l’ancien régime d’al-Assad et le soutient.

— French National Asset Freezing System,

Lieu d’enregistrement : Damas, Syrie Principal établissement : territoire du régime syrien en Syrie Personnes associées : Maher al-Assad, Ghassan Belal

— Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions6,601

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

French National Asset Freezing System5,795

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,532

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

European Union · Council

EU Financial Sanctions Files (FSF)7,380

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: NK-7HA8yvAcJ4fsBN69GqvYwm · usgsa-s4mrcw7hg · mc-freezes-20c7ec93b2f1879c17918a87b542249dc8b1804d · eu-oj-1fb9a18faf1afc22ecb1bfca70cda54753aea8aa · ofac-29066 · eu-fsf-eu-10040-7 · fr-ga-6632 · ch-seco-62315

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FactsheetDescriptionsData sources
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