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Syrian General Intelligence Directorate

Sanctioned
General Intelligence Directorate
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2274
Asset freeze
2012-03-02activeSource
Official source conditions

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.

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0023.Inst...
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Syrian General Intelligence DirectoratePrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2274
    SHA-256
    423afe77a6370a6e25bd4c3a19630bd864b87cb9b056197f5d0558cda8295a3b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • General Security DirectorateAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2274
    SHA-256
    423afe77a6370a6e25bd4c3a19630bd864b87cb9b056197f5d0558cda8295a3b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Idarat Al-Amin Al-‘AmmAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2274
    SHA-256
    423afe77a6370a6e25bd4c3a19630bd864b87cb9b056197f5d0558cda8295a3b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • General Intelligence DirectorateAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2274
    SHA-256
    423afe77a6370a6e25bd4c3a19630bd864b87cb9b056197f5d0558cda8295a3b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GIDAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2274
    SHA-256
    423afe77a6370a6e25bd4c3a19630bd864b87cb9b056197f5d0558cda8295a3b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2274AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2274
    SHA-256
    423afe77a6370a6e25bd4c3a19630bd864b87cb9b056197f5d0558cda8295a3b
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)