Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationSYR

Is General Intelligence Directorate [Syria] on a sanctions list?

Q: Is General Intelligence Directorate [Syria] on a sanctions list?

Yes. General Intelligence Directorate [Syria] is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. General Intelligence Directorate [Syria] appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 5/29/2020.

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Aliases (21)

Direktoratet för säkerhetstjänsten [Syrien]·akaDirektorat Allgemeiner Nachrichtendienst [Syrien]·akaДирекция „Общо разузнаване“ [Сирия]·akaDirección de Información general [Siria]·akaředitelství pro všeobecné zpravodajství [Sýrie]·akaDirektoratet for almindelige ef-terretninger [Syrien]·akaPealuuredirektoraat [Süüria]·akaΔιεύθυνση γενικών πληροφοριών [Συρία]·akaDirezione delle informazioni generali [Siria]·akaGalvenā izlūkdienesta direktorāts [Sīrija]·akaBendrosios žvalgybos direktoratas [Sirija]·akaÁltalános Hírszerzési Igazgatóság [szíria]·akaDirettorat tal-informazzjoni ġenerali [Sirja]·akaDirectoraat algemene inlichtingen [Syrië]·akaDyrekcja wywiadu ogólnego [Syria]·akaDirecção de Informações Gerais [Síria]·akaDirecția informațiilor generale [Siria]·akaRiaditeľstvo pre všeobecné spravodajstvo [Sýria]·akaSplošna obveščevalna služba [Sirija]·akayleisen tiedustelun pääosasto [Syyria]·akaDirectorat des renseignements généraux [Syrie]·aka

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is General Intelligence Directorate [Syria] on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/29/2020.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.