Search OpenSanctions

Syrian Military Intelligence Branch 290 - Aleppo Branch

Sanctioned entity

Syrian Military Intelligence Branch 290 - Aleppo Branch is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Branch 290 - Military Intelligence · SYRIAN MILITARY INTELLIGENCE BRANCH 290 - ALEPPO BRANCH · Syrian Military Intelligence Branch 290 (Aleppo Branch) · Syrian Military Intelligence Branch 290 - Aleppo Branch · الفرع 290 - الاستخبارات العسكرية				[sources]
Other name	SYRIAN MILITARY INTELLIGENCE BRANCH 290 - ALEPPO BRANCH · الفرع 290 (حلب)				[sources]
Weak alias	Branch 290				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
Keywords	Intelligence devices · Regular armed forces · أجهزة الاستخبارات · القوات المسلحة النظامية				[sources]
PermID	`5083625650`				[sources]
Registration number	`KQJ4WMNET7X6`				[sources]
Summary	Military Intelligence branch in Aleppo. Has ad hoc departments at district level and ad hoc detachments at subdistrict level. · فرع المخابرات العسكرية في حلب. يتبع له حسب الحاجة أقسام على مستوى المناطق ومفارز على مستوى النواحي. مدرجة في قوائم العقوبات الأمريكية				[sources]
Unique Entity ID	`KQJ4WMNET7X6`				[sources]
Status	Active				[sources]
Address	ALEPPO, SYR · Aleppo · ~ Aleppo ~ SYRIA, Corporate, Syria				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Descriptions

فرع المخابرات العسكرية في حلب. يتبع له حسب الحاجة أقسام على مستوى المناطق ومفارز على مستوى النواحي. مدرجة في قوائم العقوبات الأمريكية

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Branch 290 is the Military Intelligence branch of Aleppo. It has ad hoc departments at district level and ad hoc detachments at subdistrict level.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
Aleppo	Syria

Linked to
Object	Role	Start date	End date
Military Intelligence Directorate	Executive Body · جهاز تنفيذي · جهاز مركزي	-	-

Owners
Owner	Percentage held	Start date	End date
Military Intelligence Directorate	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-07-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)21,181

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 Exclusions118,896

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

United States · GSA

External databases

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

PermID Open Data3,099

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: ofac-32340 · permid-5083625650 · opensyr-node-2272 · usgsa-s4mrj5bfq

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk