Il Ministero Della Difesa Nazionale Gestisce
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 18/05/2026
Company name: Il Ministero Della Difesa Nazionale Gestisce
Nationality:
SYR
Name partial:
Mod
Name original:
وزارة الدفاع
Other names:
Syrian National Security Bureau, Maktab Al-Amn Al-Qawmi, Försvarsministeriet, Ministry Of Defence [syria], Puolustusministeriö, Ministrstvo Za Obrambo, Ministerstvo Obrany, Ministerul Apărării, Ministério Da Defesa, Ministerie Van Defensie, Ministeru Tad-Difiża, Védelmi Minisztérium, Gynybos Ministerija, Aizsardzības Ministrija, Ministero Della Difesa, Ministère De La Défense, υπουργείο άμυνας, Kaitseministeerium, Verteidigungs-Ministerium, министерство на отбраната, Ministry Of Defence, Ministerstwo Obrony, Ministrerio De Defensa, Süüria Riiklik Julgeolekubüroo, γραφείο εθνικής ασφάλειας της συρίας, Syriens Nationale Sikkerhedsbureau, Syrský Národní Bezpečnostní úřad, сирийско национално бюро за сигурност, Syriens Nationella Säkerhetsbyrå, Syyrian Kansallisen Turvallisuuden Virasto, Sirski Državni Varnostni Urad, Sýrsky Národný Bezpečnostný úrad, Biroul Sirian De Securitate Națională, Serviço Nacional De Segurança Sírio, Syryjskie Biuro Bezpieczeństwa Narodowego, Syrisch Bureau Van Nationale Veiligheid, Szíriai Nemzetbiztonsági Hivatal, Sirijos Nacionalinio Saugumo Tarnyba, Sīrijas Valsts Drošības Birojs, Ufficio Per La Sicurezza Nazionale Siriana, Bureau De La Sécurité Nationale Syrien, Oficina De Seguridad Nacional Siria, Syrisches Büro Für Nationale Sicherheit, Ba'ath Party National Security Bureau, Ministry Of Defense, And Mod, Baath Party National Security Bureau, Forsvarsministeriet, Ministry Of National Defence, Ministry Of National Defense, Ministry Of The People's Armed Forces Mpaf, Nacionalinės Gynybos Ministerija, Liaudies Ginkluotųjų Pajėgų Ministerij, Valsts Aizsardzības Ministrija, Ministeru Għad-Difiża, Misteriet För Folkrepublikens Försvarsmakt, Kansallisen Puolustuksen Ministeriö, Ministerstvo ľudových Ozbrojených Síl, Ministerstvo Národnej Obrany, Ministerul Forțelor Armate Populare, Ministerul Apărării Naționale, Ministério Das Forças Armadas Populare, Ministério Da Defesa Nacional, Misterstwo Obrony Narodowej, Ministerstwo Ludowych Sił Zbrojnych, Ministerie Van De Volksstrijd-Krachten, Ministerie Van Nationale Defensie, Ministry Of The Peoples Armed Forces, министерство на народните въоръжени сили, министерство на националната отбрана, υπουργείο των λαϊκών ενόπλων δυνάμεων, υπουργείο εθνικής άμυνας, Rahvaarmee Ministeerium, Ministerium Der Volksstreitkräfte, Ministerium Für Nationale Verteidigung, Ministeriet For Folkets Væbnede Styrker, Ministerstvo Lidových Ozbrojených Sil, Ministerstvo Národní Obrany, El Ministerio De Defensa Nacional, Ministero Delle Forze Armate Del Popolo, Il Ministero Della Difesa Nazionale Gestisce, Ministarstvo Obrane, Ministarstvo Narodnih Oružanih Snaga, Ministarstvo Nacionalne Obrane, Ministarstvo Narodne Obrane, Ministère Des Forces Armées Populaires, Ministère De La Défense Nationale, Ministeru Għall-Forzi Armati Tal-Poplu, Ministeru Għad-Difiża Nazzjonali, A Népi Fegyveres Erők Minisztériuma, Honvédelmi Minisztérium
Aliases:
Ministry Of Defence
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| - | Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad. (UE) 544/2012 du 25/06/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/20 |
| - | Ministère syrien directement impliqué dans la répression. (UE) 544/2012 du 25/06/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.3056.86 |
| - | KPe.054 |
| - | Syrian government branch and element of the Syrian Ba'ath Party. Directed Syrian security forces to use extreme force against demonstrators. |
| - | (UK Sanctions List Ref):SYR0334. Security Agency (UK Statement of Reasons):Syrian government branch and element of the Syrian Ba'ath Party. Directly involved in repression. It directed Syrian security |
| - | Syrian government branch. Telephone: +963-11-7770700 |
| - | Syrian government branch directly involved in repression. |
| - | (UK Sanctions List Ref):SYR0317. 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. Lieu |
| - | (UK Sanctions List Ref):SYR0334 Security Agency (UK Statement of Reasons):Syrian government branch and element of the Syrian Ba'ath Party. Directly involved in repression. It directed Syrian security |
| - | (UK Sanctions List Ref):SYR0317 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. Lieut |
| - | (UK Sanctions List Ref):SYR0334 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Security Agency (UK Statement of Reasons):Syrian government branch and element of th |
| - | (UK Sanctions List Ref):SYR0317 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Business Sector: Military. Names of Director(s): Field Marshal Bashar al Asad, Presi |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. |
| - | Date of listing: 26.6.2012. |
| - | 86 FR 13180 |
| - | 86 FR 13180 |
| - | 86 FR 13180 |
| - | |
| - | . |
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Frequently Asked Questions
1. Does Il Ministero Della Difesa Nazionale Gestisce have any sanctions?
Yes, Il Ministero Della Difesa Nazionale Gestisce is sanctioned by:
2. Can I receive AML sanctions alerts on Il Ministero Della Difesa Nazionale Gestisce?
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 Il Ministero Della Difesa Nazionale Gestisce:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated Sanctions List | Sanctioned | UNO |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
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.