| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BA'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 · | [sources] | |||
| Other name | BA'ATH PARTY NATIONAL SECURITY BUREAU · Ba’ath Party National Security Bureau · Maktab Al-Amn Al-Qawmi · NSB · Syrian National Security Bureau | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | H38MMMGTJHM5 · TN1JLGBABSQ5 · YV6DPW1A1TE3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Syrian National Security Bureau is an element of the Syrian Ba'ath Party.
Date of listing: 26.6.2012.
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.
Date of listing: 26.6.2012.
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.
(also SYRIAN NATIONAL SECURITY BUREAU, MAKTAB AL-AMN AL-QAWMI)
(also SYRIAN NATIONAL SECURITY BUREAU, BA'ATH PARTY NATIONAL SECURITY BUREAU)
(also BA'ATH PARTY NATIONAL SECURITY BUREAU, MAKTAB AL-AMN AL-QAWMI)
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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-12570For 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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Japan | Ministry of Finance | シリアのアル・アサド大統領及びその関係者等(団体) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |