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Syrian Military Intelligence Branch 216

Sanctioned entity
TypeCompany[sources]
NameBranch 216 - Military Intelligence · SYRIAN MILITARY INTELLIGENCE BRANCH 216 · Syrian Military Intelligence Branch 216 · الفرع 216 · الفرع 216 - الاستخبارات العسكرية[sources]
Other nameSYRIAN MILITARY INTELLIGENCE BRANCH 216 · فرع الدوريات[sources]
Weak aliasBranch 216: Patrols Branch · فرع الدوريات[sources]
Incorporation datenot available[sources]
JurisdictionSyria[sources]
CountrySyria[sources]
KeywordsIntelligence devices · Regular armed forces · أجهزة الاستخبارات · القوات المسلحة النظامية[sources]
PermID5083453965[sources]
Registration numberSHNCGACA2JK9[sources]
SummaryMilitary Intelligence Directorate branch. Follows all command orders, whether central or secondary and performs field security tasks. Included in the US sanctions list. · أحد فروع شعبة الاستخبارات العسكرية. ينفذ كافة الأوامر القيادية سواء المركزية أو الفرعية فيما يتعلق بتنفيذ المهام الأمنية الميدانية. مدرجة في قوائم العقوبات الأمريكية[sources]
Unique Entity IDSHNCGACA2JK9[sources]
StatusActive[sources]
AddressDAMASCUS, SYR · Damascus · ~ Damascus ~ SYRIA, Corporate, Syria[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Branch 216 is subordinate to the Military Intelligence Directorate. It follows all command orders, whether central or secondary and performs field security tasks. Branch 216 is US-sanctioned.

Syrian Observatory of Political and Economic Networks non-official source,

أحد فروع شعبة الاستخبارات العسكرية. ينفذ كافة الأوامر القيادية سواء المركزية أو الفرعية فيما يتعلق بتنفيذ المهام الأمنية الميدانية. مدرجة في قوائم العقوبات الأمريكية

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5083453965 · usgsa-s4mrj5bfs · ofac-32351 · opensyr-node-2284

For experts: raw data explorer