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Syrian Military Intelligence

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameDirección de Información militar [Siria] · Direction du renseignement militaire · Directoraat militaire inlichtingen [Syrië] · Directorat des renseignements militaires [Syrie] · Direcção de Informações Militares [Síria] · 22 more...[sources]
AliasDirección de Información militar [Siria] · Directoraat militaire inlichtingen [Syrië] · Directorat des renseignements militaires [Syrie] · Direcção de Informações Militares [Síria] · Direcția informațiilor militare [Siria] · 23 more...[sources]
Legal formnot available[sources]
CountrySyria[sources]
Statusnot available[sources]
AddressSyria[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Syrian Military Intelligence is a Syrian Government agency.

Australian Sanctions Consolidated List,

Syrian government agency directly involved in repression under the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

Service de l’État syrien participant directement à la répression sous l’ancien régime d’al-Assad.

French National Asset Freezing System,

Data sources

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List5,155

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List10,005

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

French National Asset Freezing System6,089

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

Swiss SECO Sanctions/Embargoes8,522

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities3,423

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

European Union · Council

Belgian Financial Sanctions5,935

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,438

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List6,053

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,816

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: ja-mof-4c612e31bc4f6ff8995b370fb84990bba5541cbb · tw-shtc-9ca490bee5a81aada48040965051fff58224de24 · gb-fcdo-syr0316 · ch-seco-12370 · eu-oj-b26e147bf88ddb253a4fd0f53b99d7787a5c6b22 · ofac-12743 · gb-hmt-12056 · usgsa-s4mr3rfqs · eu-oj-a9f3000747ab00f4ee741675c4191da633c71072 · au-dfat-2276-syrian-military-intelligence · eu-fsf-eu-2807-56 · eu-oj-ce795c84dbac0525ca521f8fac0743b5fe777d51 · fr-ga-1949 · mc-freezes-ae50617c7f83c21d8dce47599463f6f9d7174836 · be-fod-21c2bb27317bc58086b1e59e099dd2babc9ec912 · ca-sema-890b39a785d18dbf9e3a2c7aa6b3ec381cd93185

For experts: raw data explorer