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Syrian Air Force Intelligence

Sanctioned entity
TypeOrganization[sources]
NameA légierő hírszerzési szolgálata [szíria] · AIR FORCE INTELLIGENCE DIRECTORATE · Air Force Intelligence Agency · Air Force Intelligence Agency [Syria] · Direzione delle informazioni dell'aeronautica militare [Siria] · 26 more...[sources]
Other nameAIR FORCE INTELLIGENCE DIRECTORATE · Air Force Intelligence Agency · IDARAT AL-MUKHABARAT AL-JAWIYYA · SAFI · SYRIAN AIR FORCE INTELLIGENCE · 1 more...[sources]
Incorporation date[sources]
Legal formGovernment entity[sources]
CountrySyria[sources]
KeywordsGovernment Organization · Regular security forces · Security device · public sector · القوات الأمنية النظامية · 3 more...[sources]
Registration numberQA76WGKTTE88[sources]
SummarySecurity agency considered part of the Ministry of Defence and affiliated with the National Security Bureau of the Arab Socialist Baath Party. Created upon Hafez al-Assad’s assumption of power. Primarily assigned the task of protecting the Syrian Air Force, the President’s aircraft, and the President’s safety while travelling abroad. Put on US sanctions list and EU sanctions list. · جهاز أمني يتبع تنظيميا لوزارة الدفاع ومرتبط بمكتب الأمن القومي السوري بحزب البعث العربي الإشتراكي. تم إحداثها مع بداية تولي الأسد الأب للحكم. تعد المهمة الأساسية للمخابرات الجوية هي حماية سلاح الجو السوري، إضافة إلى طائرة الرئيس وأمنه خلال تواجده خارج سورية. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية[sources]
Unique Entity IDQA76WGKTTE88[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Syrian Air Force Intelligence is a Syrian Government agency.

— Australian Sanctions Consolidated List,

Syrian government agency directly involved in repression.

— Swiss SECO Sanctions/Embargoes,

Service de l'État syrien participant directement à la répression.

— French National Asset Freezing System,

Director/Management name is General Jamil Hassan

— UK FCDO Sanctions List,

Director/Management name is General Jamil Hassan

— UK HMT/OFSI Consolidated List of Targets,

وكالة استخبارتية سورية وربما تكون إدارة المخابرات الجوية هي فرع المخابرات الأكثر قوة ومرتبطة بمكتب الأمن القومي السوري بحزب البعث العربي الإشتراكي نظرا لأهمية دور الرئيس السوري حافظ الأسد كقائد للقوات الجوية العربية السورية فيما مضى. تم إحداثها مع بداية تولي الأسد الأب للحكم، وهي أكثر الأجهزة ولاءً للنظام. ويتسم هذا الجهاز بالكفاءات البشرية والتقنية الأقوى. تتبع لوزارة الدفاع إدارياً ومالياً وتسليحاً، ولكن ليس لوزير الدفاع أي سلطة عليها بل بالعكس من ذلك فإنها مع إدارة المخابرات العسكرية تُشرف على عمل وزير الدفاع ولها رأي في تعيينه. تعد المهمة الأساسية للمخابرات الجوية هي حماية سلاح الجو السوري، إضافة إلى طائرة الرئيس وأمنه خلال تواجده خارج سورية. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 24/08/2011. بحسب مركز كوار البحثي فهي ضالعة في تجارة المخدرات وتصدير حبوب الكبتاغون

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

The Syrian Air Force Intelligence Directorate is a Syrian security agency that might be Syria’s most powerful intelligence service. It was affiliated to the National Security Bureau of the Arab Socialist Baath Party as the former Syrian President Hafez al-Assad had played a significant role as Commander of the Syrian Arab Air Force. The Air Force Intelligence was created upon Hafez al-Assad’s assumption of power. This agency is the most loyal to the regime and is marked by the most competent personnel and advanced technologies. While the Air Force Intelligence is subordinate to the Ministry of Defence financially, administratively, and armament-wise, the Minister of Defence has no power over it. On the contrary, this Directorate and the Military Intelligence Directorate are consulted about the Minister of Defence’s appointment, overseeing his work. The Air Force Intelligence is primarily entrusted with defending the Syrian Air Force, protecting the presidential aircraft, and ensuring the President’s safety while travelling abroad. It is put on the US sanctions list and EU sanctions list. It was also added to the UK sanctions list on 24 August 2011. According to the COAR research centre, Air Force Intelligence is involved in trafficking drugs and exporting Captagon pills.

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

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Syrian Observatory of Political and Economic Networks1,079

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

Obsalytics · non-official source

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: ch-seco-12374 · ca-sema-1-5-sy-syrian-air-force-intelligence-service-du-renseignement-de-l-armee-de-l-air-syrienne · NK-MQpy2yuD7CW2Latw9nbC4u · gb-fcdo-syr0278 · eu-fsf-eu-2744-6 · au-dfat-2273-syrian-air-force-intelligence · opensyr-node-261 · ja-mof-7adf63522f1e669fbac6e8f186bc1963a7134fc1 · ca-sema-syria-1-5 · NK-2vU59P9tuLHfKHGqadJxCq · gb-hmt-12057 · ca-sema-part-1-5-sy-syrian-air-force-intelligence-service-du-renseignement-de-l-armee-de-l-air-syrienne · ca-sema-610fbbbb2e8bd47569ed6055ab06f74c497c0b61 · fr-ga-2365 · usgsa-s4mr3rfqm · ofac-12741 · mc-freezes-c6b6f6f6cf97d241f2c747e4a9736c3eb3aecbb6

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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