SYRIAN GENERAL INTELLIGENCE BRANCH 251 ALKHATIB
SYRIAN GENERAL INTELLIGENCE BRANCH 251 ALKHATIB is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 4 different aliases by which SYRIAN GENERAL INTELLIGENCE BRANCH 251 ALKHATIB is known as:
- THE INTERIOR BRANCH
- BRANCH 251
- AL-KHATEEB BRANCH
- BRANCH 251-AL-KHATEEB
Country
Syria
Our sanctions database shows 1 Address for SYRIAN GENERAL INTELLIGENCE BRANCH 251 ALKHATIB:
al-Khatib area of Baghdad Street Damascus Syria
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SYRIAN GENERAL INTELLIGENCE BRANCH 251 ALKHATIB Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing