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Ministry of Interior

Sanctioned entity
TypeCompany[sources]
NameBelügyminisztérium · Iekšlietu ministrija · Indenrigsministeriet · Innenministerium · Inrikesministeriet · 23 more...[sources]
Other nameMinistry of Interior[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
Phone+963112210404 · +963112219400 · +963112219401 · +963112220220[sources]
Registration numbernot available[sources]
AddressMerjeh Square, Damas · Merjeh Square, Damascus, Syria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 26.6.2012.

— Belgian Financial Sanctions,

Syrian government branch directly involved in repression.

— Swiss SECO Sanctions/Embargoes,

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

— Swiss SECO Sanctions/Embargoes,

Date of listing: 26.6.2012.

— EU Financial Sanctions Files (FSF),

Ministère syrien directement impliqué dans la répression.

— French National Asset Freezing System,

Government Ministry

— UK FCDO Sanctions List,

Government Ministry

— UK HMT/OFSI Consolidated List of Targets,

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

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

EU Financial Sanctions Files (FSF)6,364

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting