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Syrian National Security Bureau

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBiroul sirian de securitate națională · Bureau de la sécurité nationale syrien · Bureau syrien de la sécurité nationale · Oficina de Seguridad Nacional siria · SYRIAN NATIONAL SECURITY BUREAU; BA'ATH PARTY NATIONAL SECURITY BUREAU; MAKTAB AL-AMN AL-QAWMI · 19 more...[sources]
AliasBA'ATH PARTY NATIONAL SECURITY BUREAU · Ba’ath Party National Security Bureau · Biroul sirian de securitate națională · Bureau de la sécurité nationale syrien · Maktab Al-Amn Al-Qawmi · 20 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 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,

(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,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,986

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 List5,163

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,488

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

French National Asset Freezing System5,889

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

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Belgian Financial Sanctions7,475

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

Belgium · FOD


Source data IDs: tw-shtc-1850bcefedf560db88c0bb6998f7b8a560e17ef7 · ja-mof-4fc26c9f099d093c3af61f803e016a9ee5ac40ae · gb-hmt-12693 · usgsa-s4mr3rfqp · ca-sema-8e51ad180042b64bf4083282fc37d3d820f3bc3e · mc-freezes-7771465e89a526c01ce863bbc4aaec6ace7d8b44 · usgsa-s4mr3rfqq · eu-oj-0c1f3c404ff396311514b93e524188eabbe2ae88 · usgsa-s4mr3rfqr · eu-fsf-eu-2988-91 · ch-seco-12570 · au-dfat-2277-syrian-national-security-bureau · gb-fcdo-syr0334 · be-fod-3009ce911d13332ce0d0d4012c3198a1eddb8ae4 · fr-ga-1920 · ofac-12742

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