Is General Intelligence Directorate [Syria] sanctioned?

Yes, General Intelligence Directorate [Syria] appears on 7 sanctions lists: be_fod_sanctions, tw_shtc, au_dfat_sanctions, ca_dfatd_sema_sanctions, eu_fsf, eu_journal_sanctions, jp_mof_sanctions.

What sanctions lists is General Intelligence Directorate [Syria] on?

be_fod_sanctions, tw_shtc, au_dfat_sanctions, ca_dfatd_sema_sanctions, eu_fsf, eu_journal_sanctions, jp_mof_sanctions

Organization7 sanctions listsSyria

General Intelligence Directorate [Syria]

Q: When was General Intelligence Directorate [Syria] first sanctioned?

First designated on Apr 27, 2022.

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: General Intelligence Directorate [Syria]
Entity Type: Organization (Organization)
Countries: Syria
OpenSanctions ID: NK-VDb3UmimTCx7hx9gpuMbUN
First Seen: Apr 27, 2022
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

7 lists 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 2026-09-15 · Updates daily

Multi-List Designation

General Intelligence Directorate [Syria] appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions5 lists

be_fod_sanctions
tw_shtc
eu_fsf
eu_journal_sanctions
jp_mof_sanctions

Programs & Topics

export.controlsanction

Addresses

Syria

Aliases (28)

Also Known As
Direzione delle informazioni generali [Siria]
Direktorat Allgemeiner Nachrichtendienst [Syrien]
Direttorat tal-informazzjoni ġenerali [Sirja]
General Intelligence Directorate
Dyrekcja wywiadu ogólnego [Syria]
Riaditeľstvo pre všeobecné spravodajstvo [Sýria]
Pealuuredirektoraat [Süüria]
Bendrosios žvalgybos direktoratas [Sirija]
Splošna obveščevalna služba [Sirija]
Általános Hírszerzési Igazgatóság [szíria]
Directorat des renseignements généraux [Syrie]
Direcția informațiilor generale [Siria]
Directoraat algemene inlichtingen [Syrië]
Direktoratet för säkerhetstjänsten [Syrien]
Direcção de Informações Gerais [Síria]
Διεύθυνση γενικών πληροφοριών [Συρία]
ředitelství pro všeobecné zpravodajství [Sýrie]
Syrian General Intelligence Directorate
Dirección de Información general [Siria]
Direktoratet for almindelige ef-terretninger [Syrien]
Дирекция „Общо разузнаване“ [Сирия]
シリア総合情報局
yleisen tiedustelun pääosasto [Syyria]
Galvenā izlūkdienesta direktorāts [Sīrija]
General Security Directorate
IDERAT AL-AMN AL-'AMM
Idarat Al-Amin Al-‘Amm
GID

Related Entities (10)

Ministry of InteriorOrganization

be_fod_sanctionsca_dfatd_sema_sanctionseu_fsf+2 more

Zuhayr HaydarIndividual

tw_shtcau_dfat_sanctionsus_trade_csl+2 more

NAGHAM AL HAYATCompany

tw_shtcus_ofac_sdnus_trade_csl+1 more

Anisa Al AssadIndividual

ca_dfatd_sema_sanctions

Tarif AL AKHRASIndividual

be_fod_sanctionsch_seco_sanctionseu_fsf+6 more

Hassan SafiyeIndividual

be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more

Harakat al-NujabaOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

General Organization of Radio and TVOrganization

tw_shtcjp_mof_sanctions

Hurras al-DinOrganization

be_fod_sanctionstw_shtcus_trade_csl+8 more

Samer KasbarIndividual

tw_shtcus_ofac_sdnus_trade_csl+1 more

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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.