| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | A légierő hírszerzési szolgálata [szíria] · AIR FORCE INTELLIGENCE DIRECTORATE · Air Force Intelligence Agency · Air Force Intelligence Agency [Syria] · Direzione delle informazioni dell'aeronautica militare [Siria] · | [sources] | |||
| Other name | AIR FORCE INTELLIGENCE DIRECTORATE · Air Force Intelligence Agency · IDARAT AL-MUKHABARAT AL-JAWIYYA · SAFI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | JGHJGYDL6PK9 · M4J1MQAZ8VC6 · QA76WGKTTE88 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Syrian Air Force Intelligence is a Syrian Government agency.
Syrian government agency directly involved in repression under the former al-Assad regime.
Service de l’État syrien participant directement à la répression sous l’ancien régime d’al-Assad.
(also SYRIAN AIR FORCE INTELLIGENCE, IDARAT AL-MUKHABARAT AL-JAWIYYA)
(also SYRIAN AIR FORCE INTELLIGENCE, AIR FORCE INTELLIGENCE DIRECTORATE)
(also AIR FORCE INTELLIGENCE DIRECTORATE, IDARAT AL-MUKHABARAT AL-JAWIYYA)
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
NK-MQpy2yuD7CW2Latw9nbC4u · ca-sema-syria-1-5 · eu-fsf-eu-2744-6 · usgsa-s4mr3rfqm · ca-sema-1-5-sy-syrian-air-force-intelligence-service-du-renseignement-de-l-armee-de-l-air-syrienne · gb-hmt-12057 · ch-seco-12374 · gb-coh-0dgnewccmij1iprghkgnmexb5so · NK-2vU59P9tuLHfKHGqadJxCq · opensyr-node-261 · mc-freezes-c6b6f6f6cf97d241f2c747e4a9736c3eb3aecbb6 · ca-sema-610fbbbb2e8bd47569ed6055ab06f74c497c0b61 · ofac-12741 · usgsa-s4mr3rfql · tw-shtc-a21eb782c57c05dac222f033ea30a73ac1441010 · ja-mof-7adf63522f1e669fbac6e8f186bc1963a7134fc1 · ca-sema-part-1-5-sy-syrian-air-force-intelligence-service-du-renseignement-de-l-armee-de-l-air-syrienne · usgsa-s4mr3rfqn · au-dfat-2273-syrian-air-force-intelligence · gb-fcdo-syr0278 · eu-oj-96779c45064b128eedb080df022f31714a386366 · fr-ga-2365For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Japan | 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) | - |