Lists of sanctions
3.149.27.7
20.10.2024 06:55:17

SYRIAN MILITARY INTELLIGENCE DIRECTORATE

List

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 SY
Full address Syria

Identification documents (1)

Type Organization Established Date: 1969

Historical data

No records
Updated: 20.10.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.