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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-DIB, Ahmed · Ahmad Deeb · Ahmad Dib · Ahmad Dibe · Ahmed Al-Dib · | [sources] | |||
| Alias | Ahmad · Ahmad Deeb · Ahmad Dib · Ahmad Dibe · Ahmed AL-DIB · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ayn Al-Tineh Village, Latakia, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Ahmad · Ahmed · أحمد · احمد | [sources] | |||
| Last name | Al-Dib · Deeb · Dib · Dibe · الدیب · | [sources] | |||
| Unique Entity ID | PS8DLKN3M3G3 · PS8TX6BE66K3 · PT2ZDERFUNV6 · PTMAF1UNA553 · PU51UMKW8FK8 · | [sources] | |||
| Position | Chef de la section régionale de Deraa (Direction de la sécurité générale) · Head of Deraa Regional Branch (General Security Directorate) | [sources] | |||
| Address | DAMASCUS · Damascus · Damascus Syria | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Head of the Dara'a Regional Branch of the General Intelligence Directorate.
(Date of UN designation: 2012-01-23)
As Head of the Deraa Regional Branch of the General Security Directorate under the former al-Assad regime, responsible for arbitrary detention and torture of detainees in Deraa.
Head of Deraa Regional Branch (General Security Directorate)
En tant que chef de la section régionale de Deraa de la Direction de la sécurité générale sous l’ancien régime d’al-Assad, responsable de la détention arbitraire et de la torture de prisonniers à Deraa.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also AHMED AL-DIB)
(also AHMED AL-DIB)
(also AHMED AL-DIB)
(also AHMED DIB, AHMED DIBE, AHMED DEEB, AHMAD DEEB, AHMAD DIB, AHMAD DIBE)
(also AHMED AL-DIB)
(also AHMED AL-DIB)
(also AHMED AL-DIB)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-fsf-eu-2581-88 · eu-tb-logical-6887 · tw-shtc-43f441243e4b4b10013068e713e1196420444f7b · fr-ga-1514 · usgsa-s4mrtygxl · usgsa-s4mrtygxn · gb-fcdo-syr0071 · usgsa-s4mrtygxm · usgsa-s4mrtygxk · eu-oj-557acae36837b8a32cb501ccb4bdcd6207d6dac8 · usgsa-s4mrtygxq · usgsa-s4mrj5bfl · be-fod-2db09eeeec5d77e6c48d1dd630437a8287f84c9d · ch-seco-12152 · au-dfat-2347-ahmed-dibe · usgsa-s4mrtygxp · gb-hmt-12478 · ofac-pr-08d258fa07a455da15659d367f3f1c6c2f5e5270 · ofac-32336 · mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202 · ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8 · tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4For 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 | |
| Damascus | Syria | |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |