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Syrian National Security Bureau

Sanctioned entity
Syrian National Security Bureau is subject to sanctions. See the individual program listings below.
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 · 19 more...[sources]
Other nameBA'ATH PARTY NATIONAL SECURITY BUREAU · Ba’ath Party National Security Bureau · MAKTAB AL-AMN AL-QAWMI · Maktab Al-Amn Al-Qawmi · NSB · 1 more...[sources]
Legal formnot available[sources]
CountrySyria[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 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. 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. A chargé les forces de sécurité syriennes de faire preuve de violence extrême contre les manifestants

French Freezing of Assets,

Security Agency

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

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)

US Trade Consolidated Screening List (CSL)18,950

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 Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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)

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

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

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

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


Source data IDs: fr-ga-1920 · au-dfat-2277-syrian-national-security-bureau · ja-mof-4fc26c9f099d093c3af61f803e016a9ee5ac40ae · ch-seco-12570 · ca-sema-1-46-sy-syrian-national-security-bureau-bureau-syrien-de-la-securite-nationale · gb-hmt-12693 · ca-sema-syria-1-46 · eu-fsf-eu-2988-91 · ofac-12742 · NK-SBxPDDSqhBH9kWcDVQ5pNT

For experts: raw data explorer