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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Branch 290 - Military Intelligence · SYRIAN MILITARY INTELLIGENCE BRANCH 290 - ALEPPO BRANCH · Syrian Military Intelligence Branch 290 (Aleppo Branch) · Syrian Military Intelligence Branch 290 - Aleppo Branch · الفرع 290 - الاستخبارات العسكرية | [sources] | |||
| Other name | SYRIAN MILITARY INTELLIGENCE BRANCH 290 - ALEPPO BRANCH · الفرع 290 (حلب) | [sources] | |||
| Weak alias | Branch 290 | [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 | 5083625650 | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | Military Intelligence branch in Aleppo. Has ad hoc departments at district level and ad hoc detachments at subdistrict level. · فرع المخابرات العسكرية في حلب. يتبع له حسب الحاجة أقسام على مستوى المناطق ومفارز على مستوى النواحي. مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
| Unique Entity ID | KQJ4WMNET7X6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ALEPPO, SYR · Aleppo · ~ Aleppo ~ SYRIA, Corporate, Syria | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
فرع المخابرات العسكرية في حلب. يتبع له حسب الحاجة أقسام على مستوى المناطق ومفارز على مستوى النواحي. مدرجة في قوائم العقوبات الأمريكية
Branch 290 is the Military Intelligence branch of Aleppo. It has ad hoc departments at district level and ad hoc detachments at subdistrict level.
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrj5bfq · opensyr-node-2272 · ofac-32340 · permid-5083625650For 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 | Office of Foreign Assets Control | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | 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 | - | - | - | |