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] · | [sources] | |||
Other name | IDARAT AL-'AMN AL-SIYYASI · Idarat Al-‘Amin Al-Siyyasi · POLITICAL SECURITY DEPARTMENT · PSD · Political Security Department · | [sources] | |||
Legal form | Government agency | [sources] | |||
Country | Syria | [sources] | |||
Registration number | VV9WV8J9TGJ8 | [sources] | |||
Unique Entity ID | 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 | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ch-seco-21418
· NK-CGKanvpQkyJDK9JkuRKJAk
· gb-fcdo-syr0323
· ja-mof-83e265d9f7bbc9bc95d677e50ce3da0760f661d1
· au-dfat-2278-syrian-political-security-directorate
· eu-fsf-eu-2628-93
· ca-sema-syria-1-3
· usgsa-s4mr3r8gd
· NK-PgpEBTtXdx4H7oeyjjuBj4
· fr-ga-1858
· ca-sema-35ab780136d6f1194b453aae17e7b6f8dafb3358
· ca-sema-part-1-3-sy-political-security-directorate
· mc-freezes-d76030937ca5a5177c1bea54345ec16bcd40b8bf
· gb-hmt-12054
· ca-sema-1-3-sy-political-security-directorate
· ca-sema-1-3-sy-political-security-directorate-service-de-la-securite-politique
· ofac-12813
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mohammad Khaled Al-Rahmoun Politician · Sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Nasser Al-Ali Sanctioned entity | related-to | - | - |