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Syrian General Intelligence Directorate

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBendrosios žvalgybos direktoratas [Sirija] · Dirección de Información general [Siria] · Direction des renseignements généraux · Directoraat algemene inlichtingen [Syrië] · Directorat des renseignements généraux [Syrie] · 22 more...[sources]
Other nameGID · General Intelligence Directorate · General Security Directorate · IDERAT AL-AMN AL-'AMM · Idarat Al-Amin Al-‘Amm[sources]
Legal formnot available[sources]
CountrySyria[sources]
Unique Entity IDN6B1LMH5N5S4 · X4JNVWBLXYW7[sources]
Statusnot available[sources]
AddressSyria[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Syrian General Intelligence Directorate is a Syrian Government agency.

Australian Sanctions Consolidated List,

Syrian government agency directly involved in repression under the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

Service de l’État syrien participant directement à la répression sous l’ancien régime d’al-Assad.

French National Asset Freezing System,

تتبع هذه الإدارة رسميا لوزارة الداخلية وعمليا لرئيس الجمهورية بشكل مباشر تحت مسمى الوحدة 1114 دون المرور على أي جهاز أو وزارة إلا في حال التنسيق مع مكتب الأمن الوطني. تضم فروع عاملة في جميع محافظات فيها أقسام أحزاب وأديان واقتصاد وغيره. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 24/08/2011

The General Intelligence Directorate is formally subordinate to the Syrian Ministry of Interior. All the same, in practice, it directly follows the President of the Republic, under the designation "Unit 1114", without passing by any service or ministry except when coordinating with the National Security Bureau. It has branches operating in all governorates with departments for parties, religions, the economy and others. The General Intelligence Directorate is US-sanctioned and EU-sanctioned, and it was added to the UK sanctions list on 24 August 2011.

(also SYRIAN GENERAL INTELLIGENCE DIRECTORATE)

US SAM Procurement Exclusions,

(also IDERAT AL-AMN AL-'AMM)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,554

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,627

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: gb-fcdo-syr0300 · fr-ga-1834 · ch-seco-12366 · gb-hmt-12055 · au-dfat-2274-syrian-general-intelligence-directorate · ja-mof-9e20a892658ea32e4a176f725bd38f20f505692a · ca-sema-86bed5528f67209068029d3745aacef3eafa8b1c · NK-D6kWKqvD2vQaXTBz3LBNDr · usgsa-s4mr3rgj8 · tw-shtc-ec96a820aed218d2ee932d3175a7fecf460bc021 · ofac-12726 · gb-coh-jwlhro9v5kr8q7ezm-lrcecqxpi · opensyr-node-354 · mc-freezes-935c9b9d5856179035d3d3b23a539ae705ea4cf3 · eu-oj-308a93662de2436365dc62eb4895213fa88c70c0 · usgsa-s4mr3rgj7 · eu-fsf-eu-2780-53 · NK-UbttFcfUcBZu3ds3b32kVB · ca-sema-part-1-1-sy-general-intelligence-directorate · ca-sema-1-1-sy-general-intelligence-directorate-service-du-renseignement-general · ca-sema-1-1-sy-general-intelligence-directorate · ca-sema-syria-1-1

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