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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] | |||
| Jurisdiction | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | HXZJWFDKAPT3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Damas, Syrie · Damascus | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [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
Place of registration: Damascus
Associated individuals: Maher al-Assad, Ghassan Belal
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.
Principal place of business: Syrian regime territory in Syria
military unit of the Syrian army led by Maher al-Assad and commanded by Ghassan Bilal
Place of registration: Damascus; Principal place of business: Syrian regime territory in Syria; Associated individuals: Maher al-Assad, Ghassan Belal
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 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 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.
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.
Lieu d’enregistrement : Damas, Syrie Principal établissement : territoire du régime syrien en Syrie Personnes associées : Maher al-Assad, Ghassan Belal
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
eu-oj-1fb9a18faf1afc22ecb1bfca70cda54753aea8aa · usgsa-s4mrcw7hg · NK-7HA8yvAcJ4fsBN69GqvYwm · mc-freezes-20c7ec93b2f1879c17918a87b542249dc8b1804d · fr-ga-6632 · eu-fsf-eu-10040-7 · ch-seco-62315 · ofac-29066For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Maher al-Assad, Ghassan Belal | - | - | - | |