Search OpenSanctions

Advanced

Syrian Air Force Intelligence

Sanctioned entity
Syrian Air Force Intelligence is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameA légierő hírszerzési szolgálata [szíria] · Air Force Intelligence Agency · Air Force Intelligence Agency [Syria] · Direzione delle informazioni dell'aeronautica militare [Siria] · Flygvapnets underrättelsetjänst [Syrien] · 25 more...[sources]
Other nameAIR FORCE INTELLIGENCE DIRECTORATE · Air Force Intelligence Agency · IDARAT AL-MUKHABARAT AL-JAWIYYA · SAFI · SYRIAN AIR FORCE INTELLIGENCE · 1 more...[sources]
Incorporation date[sources]
Legal formGovernment entity[sources]
CountrySyria[sources]
KeywordsGovernment Organization · Regular security forces · Security device · public sector · القوات الأمنية النظامية · 3 more...[sources]
SummarySecurity agency considered part of the Ministry of Defence and affiliated with the National Security Bureau of the Arab Socialist Baath Party. Created upon Hafez al-Assad’s assumption of power. Primarily assigned the task of protecting the Syrian Air Force, the President’s aircraft, and the President’s safety while travelling abroad. Put on US sanctions list and EU sanctions list. · جهاز أمني يتبع تنظيميا لوزارة الدفاع ومرتبط بمكتب الأمن القومي السوري بحزب البعث العربي الإشتراكي. تم إحداثها مع بداية تولي الأسد الأب للحكم. تعد المهمة الأساسية للمخابرات الجوية هي حماية سلاح الجو السوري، إضافة إلى طائرة الرئيس وأمنه خلال تواجده خارج سورية. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Syrian Air Force Intelligence is a Syrian Government agency.

Australian Sanctions Consolidated List,

Syrian government agency directly involved in repression.

Swiss SECO Sanctions/Embargoes,

Service de l'État syrien participant directement à la répression.

French Freezing of Assets,

Director/Management name is General Jamil Hassan

UK HMT/OFSI Consolidated List of Targets,

وكالة استخبارتية سورية وربما تكون إدارة المخابرات الجوية هي فرع المخابرات الأكثر قوة ومرتبطة بمكتب الأمن القومي السوري بحزب البعث العربي الإشتراكي نظرا لأهمية دور الرئيس السوري حافظ الأسد كقائد للقوات الجوية العربية السورية فيما مضى. تم إحداثها مع بداية تولي الأسد الأب للحكم، وهي أكثر الأجهزة ولاءً للنظام. ويتسم هذا الجهاز بالكفاءات البشرية والتقنية الأقوى. تتبع لوزارة الدفاع إدارياً ومالياً وتسليحاً، ولكن ليس لوزير الدفاع أي سلطة عليها بل بالعكس من ذلك فإنها مع إدارة المخابرات العسكرية تُشرف على عمل وزير الدفاع ولها رأي في تعيينه. تعد المهمة الأساسية للمخابرات الجوية هي حماية سلاح الجو السوري، إضافة إلى طائرة الرئيس وأمنه خلال تواجده خارج سورية. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 24/08/2011. بحسب مركز كوار البحثي فهي ضالعة في تجارة المخدرات وتصدير حبوب الكبتاغون

The Syrian Air Force Intelligence Directorate is a Syrian security agency that might be Syria’s most powerful intelligence service. It was affiliated to the National Security Bureau of the Arab Socialist Baath Party as the former Syrian President Hafez al-Assad had played a significant role as Commander of the Syrian Arab Air Force. The Air Force Intelligence was created upon Hafez al-Assad’s assumption of power. This agency is the most loyal to the regime and is marked by the most competent personnel and advanced technologies. While the Air Force Intelligence is subordinate to the Ministry of Defence financially, administratively, and armament-wise, the Minister of Defence has no power over it. On the contrary, this Directorate and the Military Intelligence Directorate are consulted about the Minister of Defence’s appointment, overseeing his work. The Air Force Intelligence is primarily entrusted with defending the Syrian Air Force, protecting the presidential aircraft, and ensuring the President’s safety while travelling abroad. It is put on the US sanctions list and EU sanctions list. It was also added to the UK sanctions list on 24 August 2011. According to the COAR research centre, Air Force Intelligence is involved in trafficking drugs and exporting Captagon pills.

Relationships

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: ja-mof-7adf63522f1e669fbac6e8f186bc1963a7134fc1 · gb-hmt-12057 · ca-sema-syria-1-5 · ofac-12741 · opensyr-node-261 · au-dfat-2273-syrian-air-force-intelligence · ch-seco-12374 · ca-sema-1-5-sy-syrian-air-force-intelligence-service-du-renseignement-de-l-armee-de-l-air-syrienne · NK-MQpy2yuD7CW2Latw9nbC4u · eu-fsf-eu-2744-6 · NK-2vU59P9tuLHfKHGqadJxCq · fr-ga-2365

For experts: raw data explorer