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Syrian National Security Bureau

Sanctioned entity
TypeOrganization[sources]
NameBA'ATH PARTY NATIONAL SECURITY BUREAU · Biroul sirian de securitate națională · Bureau de la sécurité nationale syrien · Bureau syrien de la sécurité nationale · Oficina de Seguridad Nacional siria · 20 more...[sources]
Other nameBA'ATH PARTY NATIONAL SECURITY BUREAU · Ba’ath Party National Security Bureau · MAKTAB AL-AMN AL-QAWMI · Maktab Al-Amn Al-Qawmi · NSB · 2 more...[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration numberTN1JLGBABSQ5[sources]
Unique Entity IDTN1JLGBABSQ5[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Syrian National Security Bureau is an element of the Syrian Ba'ath Party.

Australian Sanctions Consolidated List,

Date of listing: 26.6.2012.

Belgian Financial Sanctions,

Syrian government branch and element of the Syrian Ba’ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force against demonstrators.

Swiss SECO Sanctions/Embargoes,

Date of listing: 26.6.2012.

EU Financial Sanctions Files (FSF),

entité publique syrienne et composante du parti Baas syrien. Directement impliqué dans la répression. A chargé les forces de sécurité syriennes de faire preuve de violence extrême contre les manifestants

French National Asset Freezing System,

Security Agency

UK FCDO Sanctions List,

Security Agency

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

French National Asset Freezing System5,273

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

Japan Economic Sanctions and List of Eligible People3,663

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

Japan · MoF

Australian Sanctions Consolidated List4,261

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Monaco National Fund Freezing List5,243

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

Monaco · Monaco

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions117,300

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

United States · GSA

EU Financial Sanctions Files (FSF)6,554

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


Source data IDs: NK-SBxPDDSqhBH9kWcDVQ5pNT · gb-hmt-12693 · ja-mof-4fc26c9f099d093c3af61f803e016a9ee5ac40ae · ca-sema-syria-1-46 · ca-sema-8e51ad180042b64bf4083282fc37d3d820f3bc3e · au-dfat-2277-syrian-national-security-bureau · ca-sema-part-1-46-sy-syrian-national-security-bureau-bureau-syrien-de-la-securite-nationale · gb-fcdo-syr0334 · fr-ga-1920 · eu-fsf-eu-2988-91 · mc-freezes-7771465e89a526c01ce863bbc4aaec6ace7d8b44 · usgsa-s4mr3rfqq · ofac-12742 · ca-sema-1-46-sy-syrian-national-security-bureau-bureau-syrien-de-la-securite-nationale · ch-seco-12570

For experts: raw data explorer