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BA'ATH PARTY NATIONAL SECURITY BUREAU

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBA'ATH PARTY NATIONAL SECURITY BUREAU · Biroul sirian de securitate națională · Bureau de la sécurité nationale syrien · Bureau syrien de la sécurité nationale · MAKTAB AL-AMN AL-QAWMI · 21 more...[sources]
Other nameBA'ATH PARTY NATIONAL SECURITY BUREAU · Ba’ath Party National Security Bureau · Maktab Al-Amn Al-Qawmi · NSB · Syrian National Security Bureau[sources]
Legal formnot available[sources]
CountrySyria[sources]
Unique Entity IDH38MMMGTJHM5 · TN1JLGBABSQ5 · YV6DPW1A1TE3[sources]
Statusnot available[sources]
AddressSyria[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Syrian National Security Bureau is an element of the Syrian Ba'ath Party.

Australian Sanctions Consolidated List,

Date of listing: 26.6.2012.

Belgian Financial Sanctions,

Syrian government branch and element of the Syrian Ba’ath Party. Directly involved in repression under the former al-Assad regime. It directed Syrian security forces to use extreme force against demonstrators.

Swiss SECO Sanctions/Embargoes,

Date of listing: 26.6.2012.

EU Financial Sanctions Files (FSF),

Entité publique syrienne et composante du parti Baas syrien. Directement impliqué dans la répression sous l’ancien régime d’al-Assad. A chargé les forces de sécurité syriennes de recourir à des formes de violence extrême contre les manifestants.

French National Asset Freezing System,

(also SYRIAN NATIONAL SECURITY BUREAU, MAKTAB AL-AMN AL-QAWMI)

US SAM Procurement Exclusions,

(also SYRIAN NATIONAL SECURITY BUREAU, BA'ATH PARTY NATIONAL SECURITY BUREAU)

US SAM Procurement Exclusions,

(also BA'ATH PARTY NATIONAL SECURITY BUREAU, MAKTAB AL-AMN AL-QAWMI)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,860

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

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

Canadian Consolidated Autonomous Sanctions List5,166

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 List5,808

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,793

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

European Union · Council

US SAM Procurement Exclusions105,482

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

United States · GSA

EU Financial Sanctions Files (FSF)7,484

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

Australian Sanctions Consolidated List4,602

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF


Source data IDs: ca-sema-8e51ad180042b64bf4083282fc37d3d820f3bc3e · ja-mof-4fc26c9f099d093c3af61f803e016a9ee5ac40ae · ca-sema-syria-1-46 · mc-freezes-7771465e89a526c01ce863bbc4aaec6ace7d8b44 · eu-oj-0c1f3c404ff396311514b93e524188eabbe2ae88 · usgsa-s4mr3rfqp · usgsa-s4mr3rfqr · ofac-12742 · gb-fcdo-syr0334 · fr-ga-1920 · au-dfat-2277-syrian-national-security-bureau · usgsa-s4mr3rfqq · gb-coh-dexwsc3qsihdepeifgmhgtjdpfo · eu-fsf-eu-2988-91 · ca-sema-1-46-sy-syrian-national-security-bureau-bureau-syrien-de-la-securite-nationale · tw-shtc-1850bcefedf560db88c0bb6998f7b8a560e17ef7 · gb-hmt-12693 · ca-sema-part-1-46-sy-syrian-national-security-bureau-bureau-syrien-de-la-securite-nationale · ch-seco-12570

For experts: raw data explorer