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| 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 · | [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] | |||
| Unique Entity ID | SJSNNLUY9L33 | [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 | Last processed | First seen | |||
أحد فروع شعبة الاستخبارات العسكرية. فرع المنطقة ويشمل اختصاصه منطقة ريف دمشق. مدرجة في قوائم العقوبات الأمريكية
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.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrj5bft · opensyr-node-2282 · ofac-32352 · permid-5083533220For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 6th of May Street, Damascus | Syria | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Military Intelligence Directorate Sanctioned entity | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| اللجنة الأمنية | تعاون_تحالف | - | - | |
| الدفاع الوطني _ دمشق | جهاز تنفيذي · جهاز مركزي | - | - | |
| قسم العمليات _ الفرع 227 | جهاز تنفيذي · جهاز مركزي | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Military Intelligence Directorate Sanctioned entity | - | - | - | |