Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohamed Dib Zeitun · Mohammad Dib ZEITOUN · Mohammad Dib Zaytun · Mohammed Deeb Zaitoun · Mohammed Deeb Zaytun · | [sources] | |||
Other name | Dib ZAITOUN · Mohamed · Mohamed Dib ZAYTUN · Mohamed Dib Zeitun · Mohammad DIB · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Damascus · Damascus, Syrian Arab Republic · Jubba, Damascus province · Jubba, Damascus province Syria · Jubba, Damascus province, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Dib · Mohamed · Mohammad Dib · Mohammed · Mohammed Dib · | [sources] | |||
ID Number | D000001300 | [sources] | |||
Last name | Zaitoun · Zaytun · Zeitoun · Zeitun · زيتون | [sources] | |||
Middle name | Dib | [sources] | |||
Passport number | D000001300 | [sources] | |||
Second name | Deeb · Dib | [sources] | |||
Wikidata ID | Q6893063 | [sources] | |||
Position | Ancien chef de la direction de la sécurité générale · Directeur du Bureau de la sécurité nationale depuis juillet 2019 sous l’ancien régime d’al-Assad · Director of the National Security Bureau since July 2019. Former Head of the General Security Directorate. · Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security) · Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security) · | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Last known position: Director of the Syrian National Security Bureau. Passport No.: D000001300.
Director of the National Security Bureau since July 2019 under the former al-Assad regime. Former Head of the General Security Directorate; involved in violence against demonstrators.
Directeur du Bureau de la sécurité nationale depuis juillet 2019 sous l’ancien régime d’al-Assad. Ancien chef de la Direction de la sécurité générale; impliqué dans les violences exercées contre des manifestants.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de passeport diplomatique : D000001300
(also MUHAMMAD DIB ZAYTUN, MOHAMMED DIB ZEITOUN)
(also MOHAMMED DIB ZAITOUN, MUHAMMAD DIB ZAYTUN)
(also MOHAMMED DIB ZAITOUN, MOHAMMED DIB ZEITOUN)
Syrian terrorist
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
tw-shtc-e398eba3eff9523c72ce38fea4de75ff2ae1e34c
· NK-UPBwBeGBiU9PWbJaUkYtJF
· ca-sema-273507930b5157782eb0d585f45efddf9ac0899e
· NK-fz2oZgkmAMHQTApgDvad5r
· mc-freezes-534521fbfaa23d4c0e5b7b8dcb91ae03b9c4609f
· usgsa-s4mr3rfz0
· au-dfat-2256-mohammad-dib-zeitoun
· gb-hmt-11907
· usgsa-s4mr3rfz2
· usgsa-s4mr3rfz1
· tw-shtc-5b6384ed51cff8df6c822b9d36758f3e5feb737f
· ch-seco-11660
· eu-fsf-eu-3086-89
· eu-tb-logical-6308
· ofac-12749
· ca-sema-2-10-sy-mohammad-dib-zaytun
· ja-mof-40c98a770a77cbe19d7e34c66a1de3ee735c0eda
· fr-ga-2685
· ca-sema-syria-2-10
· eu-oj-b7201e9d5cc65ec6132c1681a16f2c33cb520406
· gb-coh-m83n0emmmwsvyqagcpx2wh6rww8
· gb-fcdo-syr0174
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Council of the European Union | EU Restrictive Measures Against Syria | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
United Kingdom | The Insolvency Service | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
D000001300 | - | National passport | - | - |