Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Dirección de Seguridad política [Siria] · Direction de la sécurité politique · Directoraat politieke veiligheid [Syrië] · Directorat de la sécurité politique [Syrie] · Direcção de Segurança Política [Síria] · | [sources] | |||
Other name | IDARAT AL-'AMN AL-SIYYASI · Idarat Al-‘Amin Al-Siyyasi · PSD · Political Security Department · Political Security Directorate · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Unique Entity ID | P2MYGMZCPBK2 · PUSZL5MD2VV5 · VV9WV8J9TGJ8 | [sources] | |||
Status | not available | [sources] | |||
Address | DAMASCUS, SYR · Damascus · Damascus Syria | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Syrian Political Security Directorate is a Syrian Government_x000D_ agency.
Syrian government agency directly involved in repression under the former al-Assad regime.
Service de l’État syrien participant directement à la répression sous l’ancien régime d’al-Assad.
(also POLITICAL SECURITY DIRECTORATE, POLITICAL SECURITY DEPARTMENT)
(also POLITICAL SECURITY DIRECTORATE, IDARAT AL-'AMN AL-SIYYASI)
(also IDARAT AL-'AMN AL-SIYYASI, POLITICAL SECURITY DEPARTMENT)
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-1-3-sy-political-security-directorate
· ch-seco-21418
· eu-fsf-eu-2628-93
· gb-fcdo-syr0323
· eu-oj-b8de9afbe8c71a214e35d1665b7a935f246e43da
· ja-mof-83e265d9f7bbc9bc95d677e50ce3da0760f661d1
· fr-ga-1858
· ca-sema-1-3-sy-political-security-directorate-service-de-la-securite-politique
· usgsa-s4mr3r8gg
· ca-sema-part-1-3-sy-political-security-directorate
· ca-sema-35ab780136d6f1194b453aae17e7b6f8dafb3358
· gb-hmt-12054
· NK-CGKanvpQkyJDK9JkuRKJAk
· usgsa-s4mr3r8gf
· usgsa-s4mr3r8gd
· ofac-12813
· NK-PgpEBTtXdx4H7oeyjjuBj4
· ca-sema-syria-1-3
· au-dfat-2278-syrian-political-security-directorate
· mc-freezes-d76030937ca5a5177c1bea54345ec16bcd40b8bf
· gb-coh-kbbacskjwjtseu3kjwaq239e9vk
· tw-shtc-8852a03ea59ae489ee3c1b9cfbcfe831b8640b78
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Damascus | Syria |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Nasser Al-Ali Disqualified · Sanctioned entity | related-to | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
United States | TREAS-OFAC | Reciprocal | - | - |
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) | - |
United States | TREAS-OFAC | Reciprocal | - | - |
Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
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 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |