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Syrian Arab Army

Sanctioned entity

Syrian Arab Army is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SYRIAN ARAB ARMY · Syrian Arab Army				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`E825Z5FEJE95`				[sources]
Status	not available				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

Agents
Agent	Role	Start date	End date
Wasim Badia AL-ASSAD	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-01-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,288

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: usgsa-s4mr5csfw · trade-csl-8fd19a46f481749d7ab9ad6940769b4dcfa2c922 · ofac-20954

For experts: raw data explorer

Factsheet Data sources

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