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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BRANCH 248 MILITARY INTELLIGENCE · Branch 248 - Military Intelligence · SYRIAN MILITARY INTELLIGENCE BRANCH 248 - INVESTIGATION · Syrian Military Intelligence BRANCH 248 - INVESTIGATION · Syrian Military Intelligence Branch 248 Investigation · | [sources] | |||
| Other name | BRANCH 248 MILITARY INTELLIGENCE · Branch 248 Military Intelligence · SYRIAN MILITARY INTELLIGENCE BRANCH 248 - INVESTIGATION · فرع التحقيق العسكري | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Keywords | Intelligence devices · Regular armed forces · أجهزة الاستخبارات · القوات المسلحة النظامية | [sources] | |||
| PermID | 5083625653 | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | Military Intelligence Directorate branch. Functions as the primary investigation body of the Military Security Service. Considered the second-worst branch of the Service regarding violations, after the Palestine Branch. Headquartered in Damascus. Included in the US sanctions list. · أحد فروع شعبة الاستخبارات العسكرية. هو بمثابة هيئة التحقيق الرئيسية لجهاز الأمن العسكري حيث يعتبر ثاني أسوء فرع في الجهاز من حيث الانتهاكات بعد فرع فلسطين. مقره دمشق. مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
| Unique Entity ID | DT4ABHM4T4J5 · PV7PVK61D4W4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AL TAWAJOH STREET, ALSYASI STREET, 6TH OF MAY STREET, DAMASCUS, SYR · Al Tawajoh Street Alsyasi Street 6th of May Street ~ Damascus ~ SYRIA, ~ Damascus ~ SYRIA, Corporate, Syria · Al Tawajoh Street, Alsyasi Street, 6th of May Street, Damascus | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
أحد فروع شعبة الاستخبارات العسكرية. هو بمثابة هيئة التحقيق الرئيسية لجهاز الأمن العسكري حيث يعتبر ثاني أسوء فرع في الجهاز من حيث الانتهاكات بعد فرع فلسطين. مقره دمشق. مدرج في قوائم العقوبات الأمريكية. يرأسه العميد الركن احمد قصيباتي منذ مطلع العام 2021.
Branch 248 is subordinate to the Military Intelligence Directorate. It functions as the primary investigation body of the Military Security Service. It is considered the second-worst branch of the Service regarding violations, after the Palestine Branch. Branch 248 is headquartered in Damascus, and it is US-sanctioned. Brigadier General Ahmad Qusaibati has directed this branch since the beginning of 2021.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
opensyr-node-2281 · ofac-32354 · usgsa-s4mrtygxw · usgsa-s4mrj5bfw · permid-5083625653For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Tawajoh Street, Alsyasi Street, 6th of May Street, Damascus | Syria | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Syrian Military Intelligence Sanctioned entity | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Syrian Military Intelligence Sanctioned entity | - | - | - | |