τέταρτη μεραρχία τεθωρακισμένων του συριακού στρατού

Sanctioned

Last update: 01/06/2026

Company name: τέταρτη μεραρχία τεθωρακισμένων του συριακού στρατού

Other names: Quatrième Division Blindée De L'armée Syrienne, Cuarta División Acorazada Del Ejército Sirio, Quarta Divisão Blindada Do Exército Sírio, Czwarta Dywizja Opancerzona Armii Syryjskiej, τέταρτη μεραρχία τεθωρακισμένων του συριακού στρατού, Vierde Gepantserde Divisie Van Het Syrische Leger, Den Syriske Hærs 4 Panserdivision, Den Syriska Arméns Fjärde Pansardivision, A Szíriai Hadsereg Negyedik Páncélos Hadosztálya, 4 Obrněná Divize Syrské Armády, Divizia A Patra Blindată A Armatei Siriene, četrta Oklepna Divizija Sirske Vojske, четвърта бронирана дивизия на сирийската армия, Sirijos Kariuomenės Ketvirtoji šarvuotoji Divizija, Syyrian Armeijan Neljäs Panssari-Divisioona, štvrtá Obrnená Divízia Sýrskej Armády, četvrta Oklopna Divizija Sirijske Vojske, Vierte Panzerdivision Der Syrischen Armee, Quarta Divisione Corazzata Dell'esercito Siriano, Süüria Armee Neljas Soomusdiviis, Ir-Raba' Diviżjoni Armata Tal-Armata Sirjana, الفرقة الرابع, Fourth Armoured Division Of The Syrian Army, Ceturtā Bruņotā Divīzija Sīrijas Armijas, Obrněná Divize Syrské Armády, Den Syriske Hærs Panserdivision, Quatrième Division Blindée De Larmée Syrienne, Quarta Divisione Corazzata Dellesercito Siriano, Ir-Raba Diviżjoni Armata Tal-Armata Sirjana

Aliases: الفرقة الرابع

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Personnes associées: Maher al-Assad, Ghassan Belal - La quatrième division blindée est l’une des unités militaires les plus importantes de l’armée syrienne sous l’ancien régime d’al-Assad, dirigée par
-	Lieu d’enregistrement: Damas - Principal établissement: territoire du régime syrien en Syrie - Personnes associées: Maher al-Assad, Ghassan BelalLa quatrième division blindée est l’une des unités mili
-	military unit of the Syrian army led by Maher al-Assad and commanded by Ghassan Bilal
-
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Place of registration: Damascus Principal place of business: Syrian regime territory in Syria Associated individua
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Place of registration: Damascus Principal place of business: Syrian regime territory in Syria Associated individuals:
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Place of registration: Damascus Principal place of business: Syrian regime territory in Syria Associated
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Place of registration: Damascus Principal place of business: Syrian regime territory in Syria Associated ind
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Place of registration: Damascus Principal place of business: Syrian regime territory in Syria

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does τέταρτη μεραρχία τεθωρακισμένων του συριακού στρατού have any sanctions?

Yes, τέταρτη μεραρχία τεθωρακισμένων του συριακού στρατού is sanctioned by:

2. Can I receive AML sanctions alerts on τέταρτη μεραρχία τεθωρακισμένων του συριακού στρατού?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about τέταρτη μεραρχία τεθωρακισμένων του συριακού στρατού:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.