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Syrian Military Intelligence

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameDirección de Información militar [Siria] · Direction du renseignement militaire · Directoraat militaire inlichtingen [Syrië] · Directorat des renseignements militaires [Syrie] · Direcção de Informações Militares [Síria] · 23 more...[sources]
Other nameMilitary Intelligence Directorate · Military Intelligence Division · Military Intelligence Service · SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA · SMI · 2 more...[sources]
Legal formnot available[sources]
CountrySyria[sources]
Unique Entity IDMZ1XFWAD81K5[sources]
Statusnot available[sources]
AddressSyria[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Syrian Military Intelligence is a Syrian Government agency.

Australian Sanctions Consolidated List,

Syrian government agency directly involved in repression under the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

Service de l’État syrien participant directement à la répression sous l’ancien régime d’al-Assad.

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,863

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

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Belgian Financial Sanctions6,600

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,796

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,855

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

Monaco National Fund Freezing List5,804

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

Monaco · Monaco

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

Swiss SECO Sanctions/Embargoes7,780

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF


Source data IDs: 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-BGSPHGXKayfwEGxYkvM2ZV

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