Base
Entity1 sanctions listSyria

SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE; BRANCH 235: PALESTINE BRANCH; BRANCH 235

First seen Jul 21, 2025 · Last confirmed Apr 24, 2026 · Last updated Nov 12, 2025

Entity Overview

Full Name
SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE; BRANCH 235: PALESTINE BRANCH; BRANCH 235
Entity Type
Entity (LegalEntity)
Countries
Syria
OpenSanctions ID
NK-8LpLzHZgsmJLArg6nBLoAA
First Seen
Jul 21, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Nov 12, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • tw_shtc

Programs & Topics

export.control

Addresses

Damascus Syria

Aliases (2)

Also Known As
BRANCH 235: PALESTINE BRANCH
BRANCH 235

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.