Statements: SYRIAN MILITARY INTELLIGENCE BRANCH 248 - INVESTIGATION

Canonical ID: NK-c9Ktf9npj88RRALxGg36pc · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AL TAWAJOH STREET, ALSYASI STREET, 6TH OF MAY STREET, DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrtygxw`	2024-11-02
`LegalEntity:address`	AL TAWAJOH STREET, ALSYASI STREET, 6TH OF MAY STREET, DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrj5bfw`	2024-06-14
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrj5bfw`	2024-06-14
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtygxw`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygxw`	2024-11-02
`LegalEntity:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bfw`	2024-06-14
`LegalEntity:id`	21defa1dca94947305cc14a3a46daea92eac80f2	eng	us_sam_exclusions	`usgsa-s4mrtygxw`	2025-07-23
`LegalEntity:id`	8b2ad93238f13f407b9426859cae4a7899a401f9	eng	us_sam_exclusions	`usgsa-s4mrj5bfw`	2025-07-23
`LegalEntity:name`	BRANCH 248 MILITARY INTELLIGENCE	eng	us_sam_exclusions	`usgsa-s4mrtygxw`	2024-11-02
`LegalEntity:name`	SYRIAN MILITARY INTELLIGENCE BRANCH 248 - INVESTIGATION	eng	us_sam_exclusions	`usgsa-s4mrj5bfw`	2024-06-14
`LegalEntity:notes`	(also SYRIAN MILITARY INTELLIGENCE BRANCH 248 - INVESTIGATION)	eng	us_sam_exclusions	`usgsa-s4mrtygxw`	2025-07-23
`LegalEntity:notes`	(also BRANCH 248 MILITARY INTELLIGENCE)	eng	us_sam_exclusions	`usgsa-s4mrj5bfw`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bfw`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygxw`	2024-11-02
`LegalEntity:uniqueEntityId`	DT4ABHM4T4J5	eng	us_sam_exclusions	`usgsa-s4mrj5bfw`	2024-12-03
`LegalEntity:uniqueEntityId`	PV7PVK61D4W4	eng	us_sam_exclusions	`usgsa-s4mrtygxw`	2024-12-03

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