Syrian Arab Republic
Entities
Our standard dataset contains 2,750 entities connected with Syria. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We are not yet including any data published by authorities or organizations based in Syria. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs/policies targeting Syria
We include 8 programs targeting entities located in Syria.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EU-SYRIA] | EU Restrictive Measures Against Syria | Council European Union | Syria |
[UN-SC-1267] | Islamic State In Iraq And The Levant (Da’esh), Al-Qaida And Associated Individuals | UNSC | Iraq Syria |
[SECO-SYRIA] | Measures Against Syria | SECO Switzerland | Syria |
[US-SYR-REL] | Syria-Related Sanctions (EO 13894) | OFAC United States | Syria |
[US-SYR] | Syria Sanctions (EO 13608 et al.) | OFAC United States | Syria |
[AU-SYRIA] | Syria Sanctions Regime | DFAT Australia | Syria |
[UK-SYR] | UK sanctions relating to Syria | OFSI United Kingdom | Syria |
[UK-SYR-CP] | UK sanctions relating to Syria cultural property | OFSI United Kingdom | Syria |
Politically-exposed persons (PEPs)
Our database contains 507 entities identified as PEPs connected with Syria.
Intergovernmental positions | Number of known occupants | ||
|---|---|---|---|
| International bodies | Current | Ended | Status unclear |
| Permanent Representative to the UN, New York | 1 | - | - |
Subnational government positions | |||
|---|---|---|---|
| No positions for this category | |||
Other positions | Number of known occupants | ||
|---|---|---|---|
| Position | Current | Ended | Status unclear |
| Member of the People's Council of Syria | - | 3 | 13 |
| General Comptroller of the Muslim Brotherhood in Syria | - | 1 | 1 |
| Governor of Central Bank of Syria | - | 1 | 1 |
| President of Syrian Arab Republic | - | - | 1 |
| President of the Syrian Arab Republic | 1 | - | - |
| Prime Minister of the Syrian Arab Republic | 1 | - | - |
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
