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Muhammad Dib Zaytun

Military · Sanctioned entity

Muhammad Dib Zaytun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed Dib Zeitun · Mohammad Dib ZEITOUN · Mohammad Dib Zaytun · Mohammed Dib ZAITOUN · Mohammed Dib Zaitoun · 9 more...				[sources]
Other name	Dib ZAITOUN · Mohamed · Mohamed Dib ZAYTUN · Mohamed Dib Zeitun · Mohammad DIB · 21 more...				[sources]
Birth date	1951-05-20 · 1952				[sources]
Place of birth	Damascus · Damascus, Syrian Arab Republic · Jubba, Damascus province, SYRIAN ARAB REPUBLIC · Jubba, Syrian Arab Republic · Jubba, province de Damas · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Mohamed · Mohammad Dib · Mohammed · Mohammed Dib · Muhammad · 2 more...				[sources]
ID Number	`D000001300`				[sources]
Last name	ZAITOUN · ZAYTUN · ZEITOUN · Zaitoun · Zaytun · 3 more...				[sources]
Passport number	`D000001300`				[sources]
Second name	Deeb · Dib · ديب				[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 · Director of the National Security Bureau since July 2019. Former Head of the General Security Directorate. · Head of Political Security Directorate · Major General, Director of Political Security Directorate · 1 more...				[sources]
Religion	Sunni Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2024-03-16				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Director of the National Security Bureau since Jul 2019. Former Head of the General Security Directorate; involved in violence against demonstrators.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Impliqué dans les violences exercées contre des manifestants

— French Freezing of Assets, 2023-04-20

Syrian politician and army general

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D000001300`	Syria	diplomatic-passport	-	-
`D000001300`	-	National passport	-	-
`D000001300`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
European External Action Service	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2011-09-09	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata224,805

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: eu-fsf-eu-3086-89 · ca-sema-2-10-sy-mohammad-dib-zaytun · au-dfat-2256-mohammad-dib-zeitoun · NK-fz2oZgkmAMHQTApgDvad5r · eu-tb-logical-6308 · ch-seco-11660 · NK-UPBwBeGBiU9PWbJaUkYtJF · gb-hmt-11907 · fr-ga-2685 · ofac-12749 · ja-mof-40c98a770a77cbe19d7e34c66a1de3ee735c0eda · ca-sema-syria-2-10

For experts: raw data explorer

Factsheet Descriptions Data sources

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