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Central Bank of Syria

Sanction-linked entity
TypeOrganization[sources]
NameCentral Bank of Syria · مصرف سورية المركزي[sources]
Other nameCentral Bank of Syria - بنك سورية المركزي[sources]
Incorporation date[sources]
Legal formnot available[sources]
Countrynot available[sources]
KeywordsGovernment Organization · Sector of banks and funds · public sector · قطاع المصارف والأموال · قطاع عام · 1 more...[sources]
SummaryThe Central Bank of the Syrian Arab Republic. The Syrian state underwrites all of its capital. It is nominally an independent public institution that operates under the supervision of the state in accordance with the directives issued to it by the Council of Ministers. Its current governor is Hazem Younis Qarfoul. Under US and EU sanctions. · المصرف المركزي للجمهورية العربية السورية، تكتتب الدولة السورية بكامل رأسماله، وهو بالتعريف مؤسسة عامة مستقلة تعمل تحت رقابة الدولة وبضمانتها وفق التوجيهات الصادرة إليه من مجلس الوزراء السوري. حاكمه الحالي حازم يونس قرفول. مدرج في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

The Central Bank of Syria is the central bank of the Syrian Arab Republic. The Syrian state underwrites its entire capital, and it is by definition an independent public institution that operates under the supervision of the state and with its guarantee in accordance with the directives issued by the Syrian Council of Ministers. Its current governor is Hazem Younis Qarfoul. The Central Bank of Syria is sanctioned by the US and EU.

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

المصرف المركزي للجمهورية العربية السورية، تكتتب الدولة السورية بكامل رأسماله، وهو بالتعريف مؤسسة عامة مستقلة تعمل تحت رقابة الدولة وبضمانتها وفق التوجيهات الصادرة إليه من مجلس الوزراء السوري. حاكمه الحالي حازم يونس قرفول. مدرج في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملته العقوبات البريطانية في 28/02/2012

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

Relationships

Data sources

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
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