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Ahmed Dib

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-DIB, Ahmed · Ahmad Deeb · Ahmad Dib · Ahmad Dibe · Ahmed Al-Dib · 6 more...[sources]
Other nameAhmad · Ahmad Deeb · Ahmad Dib · Ahmad Dibe · Ahmed AL-DIB · 14 more...[sources]
Birth date[sources]
Place of birthAyn Al-Tineh Village, Latakia, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAhmad · Ahmed · أحمد · احمد[sources]
Last nameAl-Dib · Deeb · Dib · Dibe · الدیب · 3 more...[sources]
Unique Entity IDPS8DLKN3M3G3 · PS8TX6BE66K3 · PT2ZDERFUNV6 · PTMAF1UNA553 · PU51UMKW8FK8 · 1 more...[sources]
PositionChef de la section régionale de Deraa (Direction de la sécurité générale) · Head of Deraa Regional Branch (General Security Directorate)[sources]
AddressDAMASCUS, SYR · Damascus · Damascus Syria[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Head of the Dara'a Regional Branch of the General Intelligence Directorate.

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

Head of Deraa Regional Branch (General Security Directorate)

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also AHMED AL-DIB)

US SAM Procurement Exclusions,

(also AHMED AL-DIB)

US SAM Procurement Exclusions,

(also AHMED AL-DIB)

US SAM Procurement Exclusions,

(also AHMED DIB, AHMED DIBE, AHMED DEEB, AHMAD DEEB, AHMAD DIB, AHMAD DIBE)

US SAM Procurement Exclusions,

(also AHMED AL-DIB)

US SAM Procurement Exclusions,

(also AHMED AL-DIB)

US SAM Procurement Exclusions,

(also AHMED AL-DIB)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

French National Asset Freezing System5,805

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

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Consolidated Travel Bans4,188

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

EU Financial Sanctions Files (FSF)7,039

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

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

Canadian Consolidated Autonomous Sanctions List5,050

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: eu-fsf-eu-2581-88 · eu-tb-logical-6887 · eu-oj-557acae36837b8a32cb501ccb4bdcd6207d6dac8 · usgsa-s4mrtygxm · tw-shtc-43f441243e4b4b10013068e713e1196420444f7b · usgsa-s4mrtygxn · usgsa-s4mrj5bfl · gb-hmt-12478 · ofac-32336 · fr-ga-1514 · usgsa-s4mrtygxp · gb-fcdo-syr0071 · ca-sema-2-107-sy-ahmed-dibe · ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8 · ch-seco-12152 · tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4 · mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202 · ca-sema-syria-2-107 · usgsa-s4mrtygxl · usgsa-s4mrtygxk · usgsa-s4mrtygxq · NK-bT53oKYv4q36gD48mh3PUm · au-dfat-2347-ahmed-dibe

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