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Syrian Military Intelligence Branch 216

Sanctioned entity

Syrian Military Intelligence Branch 216 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Branch 216 - Military Intelligence · SYRIAN MILITARY INTELLIGENCE BRANCH 216 · Syrian Military Intelligence Branch 216 · الفرع 216 · الفرع 216 - الاستخبارات العسكرية				[sources]
Other name	SYRIAN MILITARY INTELLIGENCE BRANCH 216 · فرع الدوريات				[sources]
Weak alias	Branch 216: Patrols Branch · فرع الدوريات				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
Keywords	Intelligence devices · Regular armed forces · أجهزة الاستخبارات · القوات المسلحة النظامية				[sources]
PermID	`5083453965`				[sources]
Registration number	`SHNCGACA2JK9`				[sources]
Summary	Military Intelligence Directorate branch. Follows all command orders, whether central or secondary and performs field security tasks. Included in the US sanctions list. · أحد فروع شعبة الاستخبارات العسكرية. ينفذ كافة الأوامر القيادية سواء المركزية أو الفرعية فيما يتعلق بتنفيذ المهام الأمنية الميدانية. مدرجة في قوائم العقوبات الأمريكية				[sources]
Status	Active				[sources]
Address	DAMASCUS, SYR · Damascus · ~ Damascus ~ SYRIA, Corporate, Syria				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

أحد فروع شعبة الاستخبارات العسكرية. ينفذ كافة الأوامر القيادية سواء المركزية أو الفرعية فيما يتعلق بتنفيذ المهام الأمنية الميدانية. مدرجة في قوائم العقوبات الأمريكية

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Branch 216 is subordinate to the Military Intelligence Directorate. It follows all command orders, whether central or secondary and performs field security tasks. Branch 216 is US-sanctioned.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

Linked from
Subject	Role	Start date	End date
Military Intelligence Directorate	Executive Body · جهاز تنفيذي · جهاز مركزي	-	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-07-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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

United States · ITA

US SAM Procurement Exclusions115,263

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

United States · GSA

Syrian Observatory of Political and Economic Networks1,080

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrj5bfs · ofac-32351 · opensyr-node-2284 · permid-5083453965

For experts: raw data explorer

Factsheet Descriptions Data sources

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