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Ministry of Defence

Sanctioned entity
Ministry of Defence is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAizsardzības ministrija · Forsvarsministeriet · Försvarsministeriet · Gynybos ministerija · Kaitseministeerium · 22 more...[sources]
Other nameMinistry of Defence · وزارة الدفاع[sources]
Incorporation datenot available[sources]
Legal formGovernment department[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
KeywordsGovernment Organization · Military · Regular armed forces · public sector · القوات المسلحة النظامية · 3 more...[sources]
Phone+963117770700[sources]
Registration numbernot available[sources]
SummaryThe ministry exercising administrative and operational authority over the Syrian Armed Forces. Current Minister of Defence has been Ali Abdullah Ayyub since 1 January 2018. He is the Head of Command of all armed forces, serving under the Syrian President’s command. Put on the EU sanctions list. · الوزارة الممارسة للسلطة الإدارية والعملياتية للقوات المسلحة السورية. وزير الدفاع الحالي هو علي عبد الله أيوب منذ 1 كانون الثاني 2018. وهو رأس قيادة كل القوات المسلحة، ويخدم تحت قيادة الرئيس السوري. مدرجة في قوائم العقوبات الأوروبية[sources]
AddressUmayyad Square, Damas · Umayyad 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 7770700

— 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,

Business Sector: Military. Names of Director(s): Field Marshal Bashar al Asad, President of Syrian Arab Republic, Commander in Chief of the army and armed forces|Lieutenant General Ali Abdullah Ayyub, Minister of Defence, Deputy Commander in Chief of the army and armed forces.

— UK FCDO Sanctions List,

Business Sector: Military. Names of Director(s): Field Marshal Bashar al Asad, President of Syrian Arab Republic, Commander in Chief of the army and armed forces. Lieutenant General Ali Abdullah Ayyub, Minister of Defence, Deputy Commander in Chief of the army and armed forces.

— UK HMT/OFSI Consolidated List of Targets,

Adresse : SYRIE : Umayyad Square, Damas, Téléphone : +963-11-7770700

— Monaco National Fund Freezing List,

وزارة الدفاع، هي المقر الرئيسي للقوات المسلحة السورية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 26/06/2012

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

The Ministry of Defence is the principal headquarters of the Syrian Armed Forces. It is EU-sanctioned, and it was added to the UK sanctions list on 26 June 2012.

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

Relationships

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

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

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

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

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Source data IDs: gb-hmt-named-syrian-ministry-of-defence · eu-fsf-eu-3056-86 · mc-freezes-00e81d2bedfa627ba956ed0ce1125208481dcb35 · NK-Q87ipjj25eeeZg7D8wJHL4 · opensyr-node-168 · ca-sema-syria-1-6 · fr-ga-2237 · ca-sema-91d3789ae6bf5f4fadad66d07471f746e5489bca · ch-seco-12560 · ja-mof-29a5627e7caedd605574d5bc0a6e149a86a4a87d · gb-fcdo-syr0317 · gb-hmt-12691 · ca-sema-1-6-sy-syrian-ministry-of-defence-ministere-syrien-de-la-defense

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