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SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCH

Sanctioned entity

SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCH is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Branch 227 - Military Intelligence · SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCH · Syrian Military Intelligence BRANCH 227 - AL MINTAQA BRANCH · Syrian Military Intelligence Branch 227 (Al Mintaqa Branch} · الفرع 227 - الاستخبارات العسكرية · 1 more...				[sources]
Other name	SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCH · فرع المنطقة				[sources]
Weak alias	Al-Mintaqa · Al-Mintaqa Branch 227 · Branch 227 · Branch 227: Damascus Governorate Branch · الفرع 227				[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	`5083533220`				[sources]
Registration number	`SJSNNLUY9L33`				[sources]
Summary	Military Intelligence Directorate branch. Known as the District Branch. Also covers Rural Damascus. Included in the US sanctions list. · أحد فروع شعبة الاستخبارات العسكرية. فرع المنطقة ويشمل اختصاصه منطقة ريف دمشق. مدرجة في قوائم العقوبات الأمريكية				[sources]
Status	Active				[sources]
Address	6TH OF MAY STREET, DAMASCUS, SYR · 6th of May Street, Damascus · 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. فرع المنطقة ويشمل اختصاصه منطقة ريف دمشق. مدرجة في قوائم العقوبات الأمريكية

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

Branch 227 is subordinate to the Military Intelligence Directorate. It is named the District Branch. It also covers Rural Damascus, and it is US-sanctioned.

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

Relationships

Address
Full address	Country
6th of May Street, Damascus	Syria

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

Linked to
Object	Role	Start date	End date
الدفاع الوطني _ دمشق	جهاز تنفيذي · جهاز مركزي	-	-
اللجنة الأمنية	تعاون_تحالف	-	-
قسم العمليات _ الفرع 227	جهاز تنفيذي · جهاز مركزي	-	-

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

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

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-s4mrj5bft · permid-5083533220 · opensyr-node-2282 · ofac-32352

For experts: raw data explorer

Factsheet Descriptions Data sources

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