Lists of sanctions
216.73.216.2
28.08.2025 16:23:30

Removed: SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIBHistorical 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
Remark (Linked To: SYRIAN GENERAL INTELLIGENCE DIRECTORATE)
Date of publication 29.07.2021

Names (5)

Last name/Name SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB
Full name/Name SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB
Type Name
Last name/Name BRANCH 251-AL-KHATEEB
Full name/Name BRANCH 251-AL-KHATEEB
Type Alias
Quality Weak
Last name/Name BRANCH 251
Full name/Name BRANCH 251
Type Alias
Quality Weak
Last name/Name AL-KHATEEB BRANCH
Full name/Name AL-KHATEEB BRANCH
Type Alias
Quality Weak
Last name/Name THE INTERIOR BRANCH
Full name/Name THE INTERIOR BRANCH
Type Alias
Quality Weak

Addresses (1)

Street al-Khatib area of Baghdad Street
City Damascus
Country Syrian Arab Republic
Full address al-Khatib area of Baghdad Street, Damascus, Syria

Historical data

No records
Updated: 28.08.2025. 13:16
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