Active SanctionorganizationID: NK-eCZedNzEjRmuzMhQzhwH4x

Syrian Air Force Intelligence

Отдел за разузнаване на военновъздушните сили [Сирия]

Primary Source
EU FSF
Coverage
sy
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Syrian Air Force Intelligence appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Global Sanctions
Full Legal NameSyrian Air Force Intelligence
Cyrillic AliasОтдел за разузнаване на военновъздушните сили [Сирия]
Source Records
EU FSFJP MOF SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSBE FOD SANCTIONSTW SHTCCA DFATD SEMA SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, export.control
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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