Is Syrian General Intelligence Directorate sanctioned?

Yes, Syrian General Intelligence Directorate appears on 10 sanctions lists: au_dfat_sanctions, jp_mof_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Syrian General Intelligence Directorate on?

au_dfat_sanctions, jp_mof_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

Organization10 sanctions listsSyria

Syrian General Intelligence Directorate

Q: When was Syrian General Intelligence Directorate first sanctioned?

First designated on Apr 27, 2022.

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Syrian General Intelligence Directorate
Entity Type: Organization (Organization)
Countries: Syria
OpenSanctions ID: NK-VDb3UmimTCx7hx9gpuMbUN
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Syrian General Intelligence Directorate appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

jp_mof_sanctions
eu_fsf
ch_seco_sanctions
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Syria

Aliases (30)

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

Related Entities (10)

Ministry of InteriorOrganization

jp_mof_sanctionseu_fsfch_seco_sanctions+5 more

Zuhayr HaydarIndividual

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Nagham al Hayat Ltd.Organization

tw_shtcus_trade_cslus_ofac_sdn

Anisa Al AssadIndividual

ca_dfatd_sema_sanctions

Tarif AL AKHRASIndividual

ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more

Hassan SafiyeIndividual

gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more

General Organization of Radio and TVOrganization

jp_mof_sanctionstw_shtc

Hurras al-DinOrganization

au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more

Fatemiyoun DivisionOrganization

ca_listed_terroriststw_shtcus_trade_csl+1 more

Fuad Shukri KurdiIndividual

tw_shtcca_dfatd_sema_sanctions

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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.