On official sanctions lists
Direzione delle informazioni generali [Siria]
29 names and spellings · found in 9 data sources · on 7 official sanctions lists
Also known as
- Riaditeľstvo pre všeobecné spravodajstvo [Sýria]
- Direcția informațiilor generale [Siria]
- Directoraat algemene inlichtingen [Syrië]
- Splošna obveščevalna služba [Sirija]
- Дирекция „Общо разузнаване“ [Сирия]
- yleisen tiedustelun pääosasto [Syyria]
- Syrian General Intelligence Directorate
- General Intelligence Directorate [Syria]
- Dirección de Información general [Siria]
- Direktoratet för säkerhetstjänsten [Syrien]
- Dyrekcja wywiadu ogólnego [Syria]
- シリア総合情報局
- Direktorat Allgemeiner Nachrichtendienst [Syrien]
- Galvenā izlūkdienesta direktorāts [Sīrija]
- Direcção de Informações Gerais [Síria]
- Directorat des renseignements généraux [Syrie]
- Bendrosios žvalgybos direktoratas [Sirija]
- Direktoratet for almindelige ef-terretninger [Syrien]
- Általános Hírszerzési Igazgatóság [szíria]
- Direttorat tal-informazzjoni ġenerali [Sirja]
- Pealuuredirektoraat [Süüria]
- General Intelligence Directorate
- Διεύθυνση γενικών πληροφοριών [Συρία]
- ředitelství pro všeobecné zpravodajství [Sýrie]
- GID
- General Security Directorate
- IDERAT AL-AMN AL-'AMM
- Idarat Al-Amin Al-‘Amm
Named on 7 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
In the full profile
- 29 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 address
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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