Entity record

Military Intelligence Directorate [Syria]Organization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Military Intelligence Directorate [Syria] appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • Direktoratet för den militära underrättelse-tjänsten [Syrien]
  • Direktorat Militärischer Nachrichtendienst [Syrien]
  • Дирекция за военно разузнаване [Сирия] (Cyrl)
  • Dirección de Información militar [Siria]
  • ředitelství pro vojenské zpravodajství [Sýrie]
  • Direktoratet for militære efterret-ninger [Syrien]
  • Sõjaväeluuredirektoraat [Süüria]
  • Διεύθυνση στρατιωτικών πληροφοριών [Συρία]
  • Direzione delle informazioni militari [Siria]
  • Militārā izlūkdienesta direktorāts [Sīrija]
  • Karinės žvalgybos direktoratas [Sirija]
  • Katonai Hírszerzési Igazgatóság [szíria]
  • Direttorat tal-informazzjoni militari [Sirja]
  • Directoraat militaire inlichtingen [Syrië]
  • Dyrekcja wywiadu wojskowego [Syria]
  • Direcção de Informações Militares [Síria]
  • Direcția informațiilor militare [Siria]
  • Riaditeľstvo pre vojenské spravodajstvo [Sýria]
  • Vojaška obveščevalna služba [Sirija]
  • sotilastiedustelun pääosasto [Syyria]
  • Directorat des renseignements militaires [Syrie]

Designations

Key properties

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)
20260612-00133df7d2e49ec829fList version (signing pending)manifest

About these sources

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Military Intelligence Directorate [Syria]. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/military-intelligence-directorate-syria-nk60d287c5/

Machine-readable export (FTM + lineage): /data/entities/60.json (record key nk60d287c5)