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Syrian General Intelligence Directorate

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameDirection des renseignements généraux · General Intelligence Directorate · General Intelligence Directorate [Syria] · SYRIAN GENERAL INTELLIGENCE DIRECTORATE; IDERAT AL-AMN AL-'AMM · Syrian General Intelligence Directorate · 1 more...[sources]
AliasBendrosios žvalgybos direktoratas [Sirija] · Dirección de Información general [Siria] · Directoraat algemene inlichtingen [Syrië] · Directorat des renseignements généraux [Syrie] · Direcção de Informações Gerais [Síria] · 21 more...[sources]
Legal formnot available[sources]
CountrySyria[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,

Relationships

Data sources

Belgian Financial Sanctions9,405

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

Belgium · FOD

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Australian Sanctions Consolidated List4,743

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,824

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

French National Asset Freezing System5,871

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

EU Council Official Journal Sanctioned Entities2,811

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,474

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


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

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