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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Bendrosios žvalgybos direktoratas [Sirija] · Dirección de Información general [Siria] · Direction des renseignements généraux · Directoraat algemene inlichtingen [Syrië] · Directorat des renseignements généraux [Syrie] · | [sources] | |||
| Other name | GID · General Intelligence Directorate · General Security Directorate · IDERAT AL-AMN AL-'AMM · Idarat Al-Amin Al-‘Amm · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Government | [sources] | |||
| Country | Syria | [sources] | |||
| Keywords | Government Organization · Regular security forces · Security device · public sector · القوات الأمنية النظامية · | [sources] | |||
| Registration number | N6B1LMH5N5S4 | [sources] | |||
| Summary | Formally subordinate to the Syrian Ministry of Interior. In practice, it directly follows the President, under the designation "Unit 1114", without passing by any service or ministry except when coordinating with the National Security Bureau. Has branches operating in all governorates with departments for parties, religions, the economy and others. Included in the US sanctions list and EU sanctions list. · تتبع هذه الإدارة رسميا لوزارة الداخلية وعمليا لرئيس الجمهورية بشكل مباشر تحت مسمى الوحدة 1114 دون المرور على أي جهاز أو وزارة إلا في حال التنسيق مع مكتب الأمن الوطني. تضم فروع عاملة في جميع محافظات فيها أقسام أحزاب وأديان واقتصاد وغيره. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية | [sources] | |||
| Unique Entity ID | N6B1LMH5N5S4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ministry of Interior Marjeh Square Damascus | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Syrian General Intelligence Directorate is a Syrian Government agency.
Syrian government agency directly involved in repression.
service de l'État syrien participant directement à la répression
Intelligence. Names of Director(s)/Management: Muhammad Dib Zaytun (listed 9 May 2011)
Intelligence. Names of Director(s)/Management: Muhammad Dib Zaytun (listed 9 May 2011)
The General Intelligence Directorate is formally subordinate to the Syrian Ministry of Interior. All the same, in practice, it directly follows the President of the Republic, under the designation "Unit 1114", without passing by any service or ministry except when coordinating with the National Security Bureau. It has branches operating in all governorates with departments for parties, religions, the economy and others. The General Intelligence Directorate is US-sanctioned and EU-sanctioned, and it was added to the UK sanctions list on 24 August 2011.
تتبع هذه الإدارة رسميا لوزارة الداخلية وعمليا لرئيس الجمهورية بشكل مباشر تحت مسمى الوحدة 1114 دون المرور على أي جهاز أو وزارة إلا في حال التنسيق مع مكتب الأمن الوطني. تضم فروع عاملة في جميع محافظات فيها أقسام أحزاب وأديان واقتصاد وغيره. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 24/08/2011
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
ja-mof-9e20a892658ea32e4a176f725bd38f20f505692a · mc-freezes-935c9b9d5856179035d3d3b23a539ae705ea4cf3 · ca-sema-syria-1-1 · NK-UbttFcfUcBZu3ds3b32kVB · ca-sema-86bed5528f67209068029d3745aacef3eafa8b1c · NK-D6kWKqvD2vQaXTBz3LBNDr · fr-ga-1834 · eu-fsf-eu-2780-53 · gb-hmt-12055 · au-dfat-2274-syrian-general-intelligence-directorate · ca-sema-part-1-1-sy-general-intelligence-directorate · ch-seco-12366 · gb-fcdo-syr0300 · opensyr-node-354 · usgsa-s4mr3rgj8 · ofac-12726 · ca-sema-1-1-sy-general-intelligence-directorate-service-du-renseignement-general · ca-sema-1-1-sy-general-intelligence-directorateFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ministry of Interior Marjeh Square Damascus | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ministry of Interior Sanctioned entity | - | - | - | |
| SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ahmed Dibe Sanctioned entity | Leader or official of | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Fu ’ad Nassif Kheir Bek | Branch Manager · مدير فرع | - | ||
| Bahjat Suleiman | Branch Manager · مدير فرع | |||
| Iyad Makhlouf Sanctioned entity | Branch Head · مدير فرع | - | - | |
| Zoulhima Chaliche Sanctioned entity | Branch Head · مدير فرع | - | - | |
| Hafez Makhlouf Politician · Sanctioned entity | Deputy Director · نائب مدير | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Iyad Makhlouf Sanctioned entity | related-to | - | - | |
| Tawfiq Younes Sanctioned entity | related-to | - | - | |
| Zuhair Hamad Sanctioned entity | related-to | - | - | |
| Nazih Sanctioned entity | related-to | - | - | |
| Muhammad Bara AL-QATIRJI Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB Sanctioned entity | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| State Security Branch of Al-Hasaka (Branch 330) | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| State Security Branch of Aleppo (Branch 322) | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| State Security Branch of Raqqa (Branch 335) | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| State Security Branch of Daraa (Branch 315) | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| The People’s Palace | Collaboration_Alliance · تعاون_تحالف | - | - | |
| Syrian Ministry of Interior | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| External Branch 279 - State Security | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| Counter-Terrorism Branch 295 - State Security | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| Branch 111 - State Security | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| State Security Branch of Sweida (Branch 312) | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| National Security Bureau of the Arab Socialist Baath Party | Collaboration_Alliance · تعاون_تحالف | - | - | |
| Training Branch 290 - State Security | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| State Security Branch of Hama (Branch 320) | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| Counterintelligence Branch 300 - State Security | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| State Security Branch of Deir al-Zor (Branch 327) | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| State Security Branch of Homs (Branch 318) | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| Investigation Branch 285 - State Security | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| National Institute for Security Sciences | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| State Security Branch of Latakia (Branch 325) | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| Economic Branch 260 - State Security | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| Information Branch 255 - State Security | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| State Security Branch of Idlib (Branch 331) | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| State Security Branch of Tartous (Branch 345) | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |
| Technical Branch 280 - State Security | Executive Body · جهاز تنفيذي · جهاز مركزي | - | - | |