Search OpenSanctions

Advanced

Mohamed Dib Zeitun

Disqualified · Export controlled · Military · Sanctioned entity
TypePerson[sources]
NameMohamed Dib Zeitun · Mohammad Dib ZEITOUN · Mohammad Dib Zaytun · Mohammed Deeb Zaitoun · Mohammed Deeb Zaytun · 19 more...[sources]
Other nameDib ZAITOUN · Mohamed · Mohamed Dib ZAYTUN · Mohamed Dib Zeitun · Mohammad DIB · 22 more...[sources]
Birth date · [sources]
Place of birthDamascus · Damascus, Syrian Arab Republic · Jubba, Damascus province · Jubba, Damascus province Syria · Jubba, Damascus province, SYRIAN ARAB REPUBLIC · 5 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameDib · Mohamed · Mohammad Dib · Mohammed · Mohammed Dib · 4 more...[sources]
ID NumberD000001300[sources]
Last nameZaitoun · Zaytun · Zeitoun · Zeitun · زيتون[sources]
Middle nameDib[sources]
Passport numberD000001300[sources]
Second nameDeeb · Dib[sources]
Wikidata IDQ6893063[sources]
PositionAncien 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) · 4 more...[sources]
ReligionSunni Islam[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Director of the Syrian National Security Bureau. Passport No.: D000001300.

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Numéro de passeport diplomatique : D000001300

Monaco National Fund Freezing List,

(also MUHAMMAD DIB ZAYTUN, MOHAMMED DIB ZEITOUN)

US SAM Procurement Exclusions,

(also MOHAMMED DIB ZAITOUN, MUHAMMAD DIB ZAYTUN)

US SAM Procurement Exclusions,

(also MOHAMMED DIB ZAITOUN, MOHAMMED DIB ZEITOUN)

US SAM Procurement Exclusions,

Syrian terrorist

Wikidata non-official source,

Relationships

Data sources

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 SAM Procurement Exclusions105,833

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

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,397

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

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

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,182

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

French National Asset Freezing System5,635

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

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata349,078

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


Source data IDs: 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