Military Intelligence Service
Sanctioned entitySyria. Named in 6 sanctions listings.
Summary
Syrian Military Intelligence is a Syrian Government agency.
Sanctions and listings6
- Listed
- 24 Aug 2011
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
843/2011 (OJ L218)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
- Listed
- 29 May 2020
- Effective
- 30 May 2020
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2020/716 (OJ L168)
Programme EU-SYRReference EU.2807.56eur-lex.europa.eusanctionsmap.eu
- Effective
- 16 Mar 2021
Official designation
Bureau of Industry and SecurityUS BIS Military-Intelligence End UsersUnited States
Programme US-BIS-MIEUfederalregister.govecfr.gov
- Listed
- 24 May 2011
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 4international.gc.cainternational.gc.ca
- Effective
- 9 Sep 2011
シリアのアル・アサド大統領及びその関係者等(団体)
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 2mof.go.jp
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0024. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.
Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au
Other names31
Also known as31
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Addresses1
Syria
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