| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Dirección de Información militar [Siria] · Direction du renseignement militaire · Directoraat militaire inlichtingen [Syrië] · Directorat des renseignements militaires [Syrie] · Direcção de Informações Militares [Síria] · | [sources] | |||
| Other name | Military Intelligence Directorate · Military Intelligence Division · Military Intelligence Service · SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA · SMI · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | MZ1XFWAD81K5 | [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 Military Intelligence is a Syrian Government 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.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ca-sema-syria-1-4 · gb-fcdo-syr0316 · ch-seco-12370 · eu-oj-ce795c84dbac0525ca521f8fac0743b5fe777d51 · NK-WMfrwUCcmLZMeJMJv9m2Hp · au-dfat-2276-syrian-military-intelligence · tw-shtc-9ca490bee5a81aada48040965051fff58224de24 · ca-sema-part-1-4-sy-syrian-military-intelligence · gb-coh-ejonhnalbtgnpyuvx8xz4j-ixto · eu-oj-b26e147bf88ddb253a4fd0f53b99d7787a5c6b22 · eu-oj-a9f3000747ab00f4ee741675c4191da633c71072 · gb-hmt-12056 · eu-fsf-eu-2807-56 · ca-sema-1-4-sy-syrian-military-intelligence · ja-mof-4c612e31bc4f6ff8995b370fb84990bba5541cbb · ca-sema-890b39a785d18dbf9e3a2c7aa6b3ec381cd93185 · opensyr-node-109 · usgsa-s4mr3rfqs · ca-sema-1-4-sy-syrian-military-intelligence-service-du-renseignement-militaire-syrien · fr-ga-1949 · mc-freezes-ae50617c7f83c21d8dce47599463f6f9d7174836 · ofac-12743 · NK-bYD98dqPFbNhtjMAwZVWVe · NK-BGSPHGXKayfwEGxYkvM2ZVFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Kifah Moulhem Export controlled · Sanctioned entity | related-to | - | - | |
| 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 | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |