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.
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)
(also IDERAT AL-AMN AL-'AMM)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
Tawfiq Younes Disqualified · Politician · Sanctioned entity | related-to | - | - | |
Nazih Sanctioned entity |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | 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) | - |
- |
- |
Iyad Makhlouf Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
Zuhair Hamad Sanctioned entity | related-to | - | - |