Active SanctionorganizationID: NK-8LpLzHZgsmJLArg6nBLoAA
Syrian Military Intelligence Branch 235 - Palestine
Primary Source
TW SHTC
Coverage
sy
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Syrian Military Intelligence Branch 235 - Palestine has records on compliance watchlists (TW SHTC). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on TW SHTC. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Syrian Military Intelligence Branch 235 - Palestine |
| Source Records | TW SHTC |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
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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