General Intelligence Directorate

Restricted

General Intelligence Directorate is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Syria

Addresses

Address 1 : Ministry of Interior Marjeh Square Damascus

Address 2 : Ministry, of, Interior, Marjeh, Square, Damascus

Address 3 : Syria

ID Details

ID TYPE : Ofsi group id

View Notes

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General Intelligence Directorate Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Jan 16, 2023	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 26, 2020	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Aug 24, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Canada Restricted Parties - Syria	Global Affairs Canada	Jan 16, 2023	active