Removed: SYRIAN MILITARY INTELLIGENCE DIRECTORATE - Sanctions record
216.73.216.160
12.07.2025 18:54:03
Removed: SYRIAN MILITARY INTELLIGENCE DIRECTORATE - Sanctions record

Removed: SYRIAN MILITARY INTELLIGENCE DIRECTORATEHistorical record: last active at 01.07.2025 02:15

List

Historical record: last active at 01.07.2025 02:15

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 31.12.2019

Names (3)

Last name/Name SYRIAN MILITARY INTELLIGENCE DIRECTORATE
Full name/Name SYRIAN MILITARY INTELLIGENCE DIRECTORATE
Type Name
Last name/Name SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA
Full name/Name SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA
Type Alias
Quality Strong
Last name/Name SYRIAN MILITARY INTELLIGENCE
Full name/Name SYRIAN MILITARY INTELLIGENCE
Type Alias
Quality Strong

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Identification documents (1)

Type Organization Established Date: 1969

Historical data

No records
Updated: 12.07.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.