Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Internal Branch 251 - State Security · SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB · Syrian General Intelligence BRANCH 251 - AL-KHATIB · Syrian General Intelligence Branch 251 Al-Khatib · الفرع الداخلي 251 - أمن الدولة | [sources] | |||
Other name | SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB · فرع الأربعين · فرع الخطيب | [sources] | |||
Weak alias | Al-Khateeb Branch · Branch 251 · Branch 251-Al-Khateeb · The Interior Branch · الفرع 251 · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Syria | [sources] | |||
Country | Syria | [sources] | |||
Keywords | Intelligence devices · Regular security forces · أجهزة الاستخبارات · القوات الأمنية النظامية | [sources] | |||
PermID | 5083844864 | [sources] | |||
Registration number | YG6WZREPTE43 | [sources] | |||
Summary | General Intelligence Service branch. The Directorate’s branch of Damascus. Responsible for counterintelligence inside Syria, particularly in Damascus and Rural Damascus. Weighs in on appointing public officials, presidents of trade unions and chambers of commerce, general directors, university personnel, secretaries of Baath Party branches and all critical positions in the state. Has a department known as "Department 40", which assumes the power and authority of an entire directorate. Hafez Makhlouf was assigned to supervise Department 40 for a long time. Has special departments for the large cities in Rural Damascus (Douma, al-Nabek, and others). Included in the US sanctions list. · أحد فروع جهاز المخابرات العامة. فرع الإدارة في دمشق، كما أنه مسؤول عن المخابرات المضادة داخل سورية وخاصة في دمشق وريفها. يتدخل في تعيين المسؤولين الحكوميين، ورؤساء النقابات وغرف التجارة والمدراء العامين والجامعات وأمناء فروع الحزب وكل المفاصل الرئيسية في الدولة. يضم بداخله قسماً يُعرف بالقسم أربعين، يُعد وفقاً لصلاحياته وسلوكياته إدارة كاملة وأسندت مهمة إدارته لمدة طويلة لحافظ مخلوف. يشمل آقسام خاصة بكل مدينة كبيرة في ريف دمشق (دوما، النبك...). مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
Unique Entity ID | YG6WZREPTE43 | [sources] | |||
Status | Active | [sources] | |||
Address | AL-KHATIB AREA OF BAGHDAD STREET, DAMASCUS, SYR · al-Khatib area of Baghdad Street ~ Damascus ~ SYRIA, ~ Damascus ~ SYRIA, Corporate, Syria · al-Khatib area of Baghdad Street, Damascus | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
opensyr-node-2319
· ofac-32355
· usgsa-s4mrj5bfx
· permid-5083844864
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
al-Khatib area of Baghdad Street, Damascus | Syria |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Bahjat Suleiman | Head · مدير | - | - | |
Hafez Makhlouf Politician · Sanctioned entity | Head · مدير | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
General Intelligence Directorate Sanctioned entity | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
General Intelligence Directorate Sanctioned entity | - | - | - |