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Political Security Directorate

Sanctioned entity

Political Security Directorate is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Dirección de Seguridad política [Siria] · Direction de la sécurité politique · Directoraat politieke veiligheid [Syrië] · Directorat de la sécurité politique [Syrie] · Direcção de Segurança Política [Síria] · 22 more...				[sources]
Other name	IDARAT AL-'AMN AL-SIYYASI · Idarat Al-‘Amin Al-Siyyasi · POLITICAL SECURITY DEPARTMENT · PSD · Political Security Department · 2 more...				[sources]
Legal form	Government agency				[sources]
Country	Syria				[sources]
Registration number	`VV9WV8J9TGJ8`				[sources]
Status	not available				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Syrian Political Security Directorate is a Syrian Government agency.

— Australian Sanctions Consolidated List, 2023-04-20

Syrian government agency directly involved in repression.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

service de l'État syrien participant directement à la répression

— French National Asset Freezing System, 2023-04-20

Security Agency

— UK FCDO Sanctions List, 2024-05-09

Security Agency

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria
Damascus	Syria

Directors
Director	Role	Start date	End date
Mohammad Khaled Al-Rahmoun	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
Nasser Al-Ali	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2011-12-22	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

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

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: NK-CGKanvpQkyJDK9JkuRKJAk · ca-sema-part-1-3-sy-political-security-directorate · usgsa-s4mr3r8gd · au-dfat-2278-syrian-political-security-directorate · ca-sema-35ab780136d6f1194b453aae17e7b6f8dafb3358 · ca-sema-1-3-sy-political-security-directorate-service-de-la-securite-politique · gb-fcdo-syr0323 · fr-ga-1858 · eu-fsf-eu-2628-93 · mc-freezes-d76030937ca5a5177c1bea54345ec16bcd40b8bf · ofac-12813 · ca-sema-syria-1-3 · ja-mof-83e265d9f7bbc9bc95d677e50ce3da0760f661d1 · gb-hmt-12054 · ca-sema-1-3-sy-political-security-directorate · ch-seco-21418 · NK-PgpEBTtXdx4H7oeyjjuBj4

For experts: raw data explorer

Factsheet Descriptions Data sources

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