| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Bendrosios žvalgybos direktoratas [Sirija] · Dirección de Información general [Siria] · Direction des renseignements généraux · Directoraat algemene inlichtingen [Syrië] · Directorat des renseignements généraux [Syrie] · | [sources] | |||
| Other name | GID · General Intelligence Directorate · General Security Directorate · IDERAT AL-AMN AL-'AMM · Idarat Al-Amin Al-‘Amm | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | N6B1LMH5N5S4 · X4JNVWBLXYW7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Syrian General Intelligence Directorate is a Syrian Government agency.
Syrian government agency directly involved in repression under the former al-Assad regime.
Service de l’État syrien participant directement à la répression sous l’ancien régime d’al-Assad.
(also SYRIAN GENERAL INTELLIGENCE DIRECTORATE)
(also IDERAT AL-AMN AL-'AMM)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
ca-sema-86bed5528f67209068029d3745aacef3eafa8b1c · opensyr-node-354 · gb-coh-jwlhro9v5kr8q7ezm-lrcecqxpi · ch-seco-12366 · NK-UbttFcfUcBZu3ds3b32kVB · ca-sema-syria-1-1 · eu-fsf-eu-2780-53 · usgsa-s4mr3rgj8 · ca-sema-1-1-sy-general-intelligence-directorate-service-du-renseignement-general · usgsa-s4mr3rgj7 · ofac-12726 · gb-hmt-12055 · NK-D6kWKqvD2vQaXTBz3LBNDr · ja-mof-9e20a892658ea32e4a176f725bd38f20f505692a · gb-fcdo-syr0300 · mc-freezes-935c9b9d5856179035d3d3b23a539ae705ea4cf3 · ca-sema-1-1-sy-general-intelligence-directorate · fr-ga-1834 · eu-oj-308a93662de2436365dc62eb4895213fa88c70c0 · tw-shtc-ec96a820aed218d2ee932d3175a7fecf460bc021 · ca-sema-part-1-1-sy-general-intelligence-directorate · au-dfat-2274-syrian-general-intelligence-directorateFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Tawfiq Younes Disqualified · Politician · Sanctioned entity | related-to | - | - | |
| Zuhair Hamad Sanctioned entity | ||||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Finance | シリアのアル・アサド大統領及びその関係者等(団体) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| - |
| - |
| Nazih Sanctioned entity | related-to | - | - |
| Iyad Makhlouf Disqualified · Export controlled · Sanctioned entity | related-to | - | - |