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SYRIAN MILITARY INTELLIGENCE BRANCH 215 - RAIDS

Export controlled · Sanctioned entity

SYRIAN MILITARY INTELLIGENCE BRANCH 215 - RAIDS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SYRIAN MILITARY INTELLIGENCE BRANCH 215 - RAIDS · SYRIAN MILITARY INTELLIGENCE BRANCH 215 - RAIDS; BRANCH 215; BRANCH 215: RAIDS COMPANY; RAIDS COMPANY; KAFRSOUSA BRANCH				[sources]
Other name	BRANCH 215 · BRANCH 215: RAIDS COMPANY · KAFRSOUSA BRANCH · RAIDS COMPANY				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Unique Entity ID	`CW53YBLSNQ71`				[sources]
Status	not available				[sources]
Address	6th of May Street Damascus Syria · Syria				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2024-06-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-07-28	-

Data sources

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrj5bfr · opensyr-node-2283 · ofac-32341 · tw-shtc-980d109202307b5fdf2118c0d1cc02a40eae8eaa · permid-5083621064

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Factsheet Data sources

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