Syrian National Security Bureau
Sanctioned entitySyria. Named in 8 sanctions listings.
Summary
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
Syrian government branch and element of the Syrian Ba’ath Party. Directly involved in repression under the former al-Assad regime. It directed Syrian security forces to use extreme force against demonstrators.
Entité publique syrienne et composante du parti Baas syrien. Directement impliqué dans la répression sous l’ancien régime d’al-Assad. A chargé les forces de sécurité syriennes de recourir à des formes de violence extrême contre les manifestants.
Date of listing: 26.6.2012.
Syrian National Security Bureau is an element of the Syrian Ba'ath Party.
(Date of listing: 26.6.2012.)
(UE) 545/2012 du 25/06/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 363)
Sanctions and listings8
- 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.2988.91eur-lex.europa.eusanctionsmap.eu
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 545/2012 du 25/06/2012 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Entité publique syrienne et composante du parti Baas syrien. Directement impliqué dans la répression sous l’ancien régime d’al-Assad. A chargé les forces de sécurité syriennes de recourir à des formes de violence extrême contre les manifestants.
Programme EU-SYRReference EU.2988.91gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
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 2011SYR0025. 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
- Listed
- 20 Jun 2025; 26 Jun 2020
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 12570seco.admin.chseco.admin.ch
- Listed
- 26 Jun 2012
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
544/2012 (OJ L165)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
- Listed
- 5 Jul 2012
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 46international.gc.cainternational.gc.ca
- Effective
- 27 Nov 2012
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 20mof.go.jp
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 545/2012 du 25/06/2012, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020
Autorité de désignation publiée : Union européenne
Entité publique syrienne et composante du parti Baas syrien. Directement impliqué dans la répression sous l’ancien régime d’al-Assad. A chargé les forces de sécurité syriennes de recourir à des formes de violence extrême contre les manifestants.
Other names26
Also known as26
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Addresses1
Syria
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