Direzione Delle Informazioni Dell'aeronautica Militare

Sanctioned

Last update: 01/06/2026

Company name: Direzione Delle Informazioni Dell'aeronautica Militare

Name original: إدارة المخابرات الجوية

Other names: Air Force Intelligence Agency, Serviço De Informações Da Força Aérea, Urząd Wywiadu Sił Powietrznych, Inlichtingendienst Luchtmacht, Servizz Tal-Informazzjoni Tal- Armata Tal-Ajru, A Légierő Hírszerzési Szolgálata, Karinių Oro Pajėgų žvalgybos Tarnyba, Gaisa Spēku Izlūkdienests, Direzione Delle Informazioni Dell'aeronautica Militare, υπηρεσία πληροφοριών της αεροπορίας, Lennuväe Luureteenistus, Flyvevåbnets Ef-Terretnings- Tjeneste, Zpravodajská Služba Vojenského Letectva, Servicios De Información Del Ejército Del Aire, отдел за разузнаване на военновъздушните сили, Nachrichtendienst Der Luftwaffe, Service Des Renseignements De L'armée De L'air, Flygvapnets Underrättelsetjänst, Ilmavoimien Tiedustelupalvelu, Obveščevalna Služba Zračnih Sil, Spravodajská Služba Vojenského Letectva, Serviciul De Informații Al Forțelor Armate Aeriene, Service Des Renseignements De Larmée De Lair, Direzione Delle Informazioni Dellaeronautica Militare, Service De Renseignement De L'armée De L'air

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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.
-	Service de l'État syrien participant directement à la répression. (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2744.6
-	Service de l’État syrien participant directement à la répression sous l’ancien régime d’al-Assad. (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (U
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-	Syrian government agency.
-	(UK Sanctions List Ref):SYR0278 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Director/Management name is General Jamil Hassan, Ultimate beneficial owner: Major G
-	(UK Sanctions List Ref):SYR0278 Director/Management name is General Jamil Hassan (UK Statement of Reasons):Syrian government agency directly involved in repression. (Type of entity):Government entity
-	(UK Sanctions List Ref):SYR0278. Director/Management name is General Jamil Hassan (UK Statement of Reasons):Syrian government agency directly involved in repression. (Type of entity):Government entity
-	Syrian government agency directly involved in repression.
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Frequently Asked Questions

1. Does Direzione Delle Informazioni Dell'aeronautica Militare have any sanctions?

Yes, Direzione Delle Informazioni Dell'aeronautica Militare is sanctioned by:

2. Can I receive AML sanctions alerts on Direzione Delle Informazioni Dell'aeronautica Militare?

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 Direzione Delle Informazioni Dell'aeronautica Militare:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.