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Ministry of Interior

Sanctioned entity

Ministry of Interior is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Belügyminisztérium · Iekšlietu ministrija · Indenrigsministeriet · Innenministerium · Inrikesministeriet · 23 more...				[sources]
Other name	Ministry of Interior				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Phone	+963112210404 · +963112219400 · +963112219401 · +963112220220				[sources]
Registration number	not available				[sources]
Address	Merjeh Square, Damas · Merjeh Square, Damascus, Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Descriptions

Date of listing: 26.6.2012.

— Belgian Financial Sanctions, 2023-04-20

Tel: +963 11 2219400; +963 11 2219401; +963 11 2220220; +963 11 2210404

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Syrian government branch directly involved in repression.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 26.6.2012.

— EU Financial Sanctions Files (FSF), 2023-04-20

Ministère syrien directement impliqué dans la répression.

— French National Asset Freezing System, 2023-04-20

Government Ministry

— UK FCDO Sanctions List, 2024-05-09

Government Ministry

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Adresse : SYRIE : Merjeh Square, Damas, Téléphone : +963-11-2219400, +963-11-2219401, +963-11-2220220, +963-11-2210404

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Merjeh Square, Damascus, SYRIAN ARAB REPUBLIC · Merjeh Square, Damascus, Syrian Arab Republic	Syria
Merjeh Square, Damascus	Syria

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

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
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）	2012-11-27	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 544/2012 du 25/06/2012 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

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

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Source data IDs: ch-seco-12565 · ca-sema-1-7-sy-syrian-ministry-of-the-interior-ministere-syrien-de-l-interieur · fr-ga-2265 · mc-freezes-c920524a7fab40b52fead10df0586c02e721c990 · ca-sema-986a00eac765106f845f3af8cc917f3d0fc8212d · gb-hmt-12692 · eu-fsf-eu-3074-61 · ja-mof-b11409ae51767a776dfcfe2b46ede443c73d0de8 · gb-fcdo-syr0318 · ca-sema-syria-1-7 · gb-hmt-named-syrian-ministry-of-interior

For experts: raw data explorer

Factsheet Descriptions Data sources

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