Nex Systems
Organization

Syrian General Intelligence Directorate

Sanctioned entity

Syria. Named in 5 sanctions listings.

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Summary

Syrian General Intelligence Directorate is a Syrian Government agency.

Sanctions and listings5

  • Effective
    9 Sep 2011

    シリアのアル・アサド大統領及びその関係者等（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 1mof.go.jp

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0023. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0023.Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

    Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Listed
    24 May 2011

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 1international.gc.cainternational.gc.ca

  • Listed
    24 Aug 2011

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    843/2011 (OJ L218)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Listed
    29 May 2020
    Effective
    30 May 2020

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/716 (OJ L168)

    Programme EU-SYRReference EU.2780.53eur-lex.europa.eusanctionsmap.eu

Other names28

Also known as28

yleisen tiedustelun pääosasto [Syyria]Pealuuredirektoraat [Süüria]General Security DirectorateIDERAT AL-AMN AL-'AMMDirecção de Informações Gerais [Síria]ředitelství pro všeobecné zpravodajství [Sýrie]Directorat des renseignements généraux [Syrie]Dyrekcja wywiadu ogólnego [Syria]Direktorat Allgemeiner Nachrichtendienst [Syrien]Direktoratet for almindelige ef-terretninger [Syrien]Διεύθυνση γενικών πληροφοριών [Συρία]GIDÁltalános Hírszerzési Igazgatóság [szíria]Direttorat tal-informazzjoni ġenerali [Sirja]General Intelligence DirectorateDirektoratet för säkerhetstjänsten [Syrien]Bendrosios žvalgybos direktoratas [Sirija]Direzione delle informazioni generali [Siria]
Show 10 more
Directoraat algemene inlichtingen [Syrië]Dirección de Información general [Siria]Дирекция „Общо разузнаване“ [Сирия]Direcția informațiilor generale [Siria]Galvenā izlūkdienesta direktorāts [Sīrija]Splošna obveščevalna služba [Sirija]Idarat Al-Amin Al-‘AmmRiaditeľstvo pre všeobecné spravodajstvo [Sýria]General Intelligence Directorate [Syria]シリア総合情報局

Addresses1

  • Syria

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