Entity record
General Intelligence Directorate [Syria]Organization
General Intelligence Directorate [Syria] appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-07-31.
Also known as
- Direktoratet för säkerhetstjänsten [Syrien]
- Direktorat Allgemeiner Nachrichtendienst [Syrien]
- Дирекция „Общо разузнаване“ [Сирия] (Cyrl)
- Dirección de Información general [Siria]
- ředitelství pro všeobecné zpravodajství [Sýrie]
- Direktoratet for almindelige ef-terretninger [Syrien]
- Pealuuredirektoraat [Süüria]
- Διεύθυνση γενικών πληροφοριών [Συρία]
- Direzione delle informazioni generali [Siria]
- Galvenā izlūkdienesta direktorāts [Sīrija]
- Bendrosios žvalgybos direktoratas [Sirija]
- Általános Hírszerzési Igazgatóság [szíria]
- Direttorat tal-informazzjoni ġenerali [Sirja]
- Directoraat algemene inlichtingen [Syrië]
- Dyrekcja wywiadu ogólnego [Syria]
- Direcção de Informações Gerais [Síria]
- Direcția informațiilor generale [Siria]
- Riaditeľstvo pre všeobecné spravodajstvo [Sýria]
- Splošna obveščevalna služba [Sirija]
- yleisen tiedustelun pääosasto [Syyria]
- Directorat des renseignements généraux [Syrie]
Designations
- Designated by European Union under program SYR since . Other entities under SYR
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
General Intelligence Directorate [Syria]. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/general-intelligence-directorate-syria-nk8a24ad1d/
Machine-readable export (FTM + lineage): /data/entities/8a.json (record key nk8a24ad1d)