Direktoratet For Almindelige Ef-Terretninger

Sanctioned

Last update: 01/06/2026

Company name: Direktoratet For Almindelige Ef-Terretninger

Name original: إدارة المخابرات العامة

Other names: General Intelligence Directorate, Direktoratet För Säkerhetstjänsten, Directorat Des Renseignements Généraux, Splošna Obveščevalna Služba, Riaditeľstvo Pre Všeobecné Spravodajstvo, Direcția Informațiilor Generale, Direcção De Informações Gerais, Dyrekcja Wywiadu Ogólnego, Directoraat Algemene Inlichtingen, Direttorat Tal-Informazzjoni ġenerali, általános Hírszerzési Igazgatóság, Bendrosios žvalgybos Direktoratas, Galvenā Izlūkdienesta Direktorāts, Direzione Delle Informazioni Generali, διεύθυνση γενικών πληροφοριών, Pealuuredirektoraat, Direktoratet For Almindelige Ef-Terretninger, ředitelství Pro Všeobecné Zpravodajství, Dirección De Información General, дирекция общо разузнаване, Direktorat Allgemeiner Nachrichtendienst, Yleisen Tiedustelun Pääosasto

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.
[CAN.SYRIA] - Measures against Syria
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-	Syrian government agency
-	(UK Sanctions List Ref):SYR0300 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Intelligence. Names of Director(s)/Management: Muhammad Dib Zaytun (listed 9 May 201
-	(UK Sanctions List Ref):SYR0300 Intelligence. Names of Director(s)/Management: Muhammad Dib Zaytun (listed 9 May 2011) (UK Statement of Reasons):Syrian government agency directly involved in repressio
-	(UK Sanctions List Ref):SYR0300. Intelligence. Names of Director(s)/Management: Muhammad Dib Zaytun (listed 9 May 2011) (UK Statement of Reasons):Syrian government agency directly involved in repressi
-	Syrian government agency directly involved in repression.
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Frequently Asked Questions

1. Does Direktoratet For Almindelige Ef-Terretninger have any sanctions?

Yes, Direktoratet For Almindelige Ef-Terretninger is sanctioned by:

2. Can I receive AML sanctions alerts on Direktoratet For Almindelige Ef-Terretninger?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Direktoratet For Almindelige Ef-Terretninger:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.