Is Syrian Military Intelligence sanctioned?

Yes, Syrian Military Intelligence 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 Military Intelligence 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

When was Syrian Military Intelligence first sanctioned?

First designated on Apr 27, 2022.

Organization10 sanctions listsSyria

Syrian Military Intelligence

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

Entity Overview

Full Name: Syrian Military Intelligence
Entity Type: Organization (Organization)
Countries: Syria
OpenSanctions ID: NK-e6E2BrMH46H4YTPUseXTnD
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

5 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 Military Intelligence 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 (32)

Also Known As
Дирекция за военно разузнаване [Сирия]
Διεύθυνση στρατιωτικών πληροφοριών [Συρία]
Direktorat Militärischer Nachrichtendienst [Syrien]
Direttorat tal-informazzjoni militari [Sirja]
Directoraat militaire inlichtingen [Syrië]
Direktoratet for militære efterret-ninger [Syrien]
Direktoratet för den militära underrättelse-tjänsten [Syrien]
Katonai Hírszerzési Igazgatóság [szíria]
sotilastiedustelun pääosasto [Syyria]
Military Intelligence Directorate [Syria]
Sõjaväeluuredirektoraat [Süüria]
Directorat des renseignements militaires [Syrie]
Karinės žvalgybos direktoratas [Sirija]
Vojaška obveščevalna služba [Sirija]
Riaditeľstvo pre vojenské spravodajstvo [Sýria]
Direcția informațiilor militare [Siria]
Direzione delle informazioni militari [Siria]
Direcção de Informações Militares [Síria]
Dirección de Información militar [Siria]
シリア軍事情報部
Military Intelligence Directorate
ředitelství pro vojenské zpravodajství [Sýrie]
SYRIAN MILITARY INTELLIGENCE DIRECTORATE; SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA; SYRIAN MILITARY INTELLIGENCE
Dyrekcja wywiadu wojskowego [Syria]
Militārā izlūkdienesta direktorāts [Sīrija]
Direction du renseignement militaire
SMI
SYRIAN MILITARY INTELLIGENCE
SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA
Shu’bat Al-Mukhabarat Al-‘Askariyya
Military Intelligence Division
Military Intelligence Service

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.