Statements: Ahmed Dib

Canonical ID: NK-eZ2Fttu8ZNZa7hhcorCb7U · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrtygxn`	2024-11-02
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrtygxq`	2024-11-02
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrtygxm`	2024-11-02
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrtygxp`	2024-11-02
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrtygxl`	2024-11-02
`Person:address`	Damascus	eng	us_ofac_sdn	`ofac-32336`	2023-11-17
`LegalEntity:address`	Damascus Syria		tw_shtc	`tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4`	2025-08-09
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrj5bfl`	2024-06-14
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrtygxk`	2024-11-02
`Person:addressEntity`	`addr-350aa6e7b85301820114f56877f063471807f5d0`	eng	us_ofac_sdn	`ofac-32336`	2023-11-02
`Person:alias`	Ahmed Dib	fra	mc_fund_freezes	`mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202`	2024-08-14
`Person:alias`	Ahmad Deeb	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`LegalEntity:alias`	DIBE, Ahmad		tw_shtc	`tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4`	2025-08-09
`Person:alias`	Ahmad Dib	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2024-05-30
`Person:alias`	Ahmad DIBE		au_dfat_sanctions	`au-dfat-2347-ahmed-dibe`	2022-04-27
`LegalEntity:alias`	DEEB, Ahmed		tw_shtc	`tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4`	2025-08-09
`Person:alias`	Ahmad Deeb	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:alias`	Deeb	eng	ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:alias`	احمد دیبئ	ara	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:alias`	Dib		ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:alias`	Ahmed Deeb	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:alias`	Ahmad Dibe	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:alias`	Ahmad Dibe	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`LegalEntity:alias`	DIBE, Ahmed		tw_shtc	`tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4`	2025-08-09
`Person:alias`	Ahmed AL-DIB		au_dfat_sanctions	`au-dfat-2347-ahmed-dibe`	2024-01-16
`Person:alias`	Ahmed Dib	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:alias`	Ahmed Dib	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:alias`	Ahmad Dib	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`LegalEntity:alias`	DIB, Ahmed		tw_shtc	`tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4`	2025-08-09
`Person:alias`	Ahmed DIB		au_dfat_sanctions	`au-dfat-2347-ahmed-dibe`	2023-11-05
`Person:alias`	Ahmed Deeb	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2023-04-20
`Person:alias`	Ahmed Dibe	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:alias`	Ahmed Deeb	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:alias`	Ahmad Deeb	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2024-05-30
`Person:alias`	Ahmad DEEB		au_dfat_sanctions	`au-dfat-2347-ahmed-dibe`	2023-11-05
`Person:alias`	Ahmad Dibe	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2023-04-20
`Person:alias`	أحمد ديب	ara	ch_seco_sanctions	`ch-seco-12152`	2023-05-31
`Person:alias`	Ahmed Deeb	fra	mc_fund_freezes	`mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202`	2024-08-14
`LegalEntity:alias`	DIB, Ahmad		tw_shtc	`tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4`	2025-08-09
`Person:alias`	Ahmad		ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:alias`	Ahmed Dib	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2023-04-20
`Person:alias`	Ahmad Dib	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:alias`	Ahmad DIBE	fra	mc_fund_freezes	`mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202`	2025-05-29
`LegalEntity:alias`	DEEB, Ahmad		tw_shtc	`tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4`	2025-08-09
`Person:alias`	Ahmed DEEB		au_dfat_sanctions	`au-dfat-2347-ahmed-dibe`	2023-11-05
`Person:alias`	احمد دیب	ara	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:birthDate`	1961-11-15		eu_journal_sanctions	`eu-oj-557acae36837b8a32cb501ccb4bdcd6207d6dac8`	2025-05-28
`Person:birthDate`	1961-11-15	fra	mc_fund_freezes	`mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202`	2024-08-14
`Person:birthDate`	1961	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:birthDate`	1961-11-15		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:birthDate`	1961-11-15	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2024-05-30
`Person:birthDate`	1961-11-15		ch_seco_sanctions	`ch-seco-12152`	2024-06-25
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-2581-88`	2024-06-17
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-2581-88`	2024-06-18
`Person:birthDate`	1961-11-15		eu_fsf	`eu-fsf-eu-2581-88`	2024-06-17
`Person:birthDate`	1961-11-15		be_fod_sanctions	`eu-fsf-eu-2581-88`	2024-06-18
`Person:birthPlace`	Ayn Al-Tineh Village, Latakia, Syria	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4`	2025-08-09
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtygxq`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtygxp`	2024-11-02
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8`	2024-08-06
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtygxn`	2024-11-02
`Person:country`	sy	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtygxm`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtygxl`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrj5bfl`	2024-06-14
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtygxk`	2024-11-02
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bfl`	2024-06-14
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2347-ahmed-dibe`	2025-10-01
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygxq`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygxn`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygxp`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygxm`	2024-11-02
`Person:createdAt`	2012-01-24	eng	gb_hmt_sanctions	`gb-hmt-12478`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygxl`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygxk`	2024-11-02
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrj5bfl`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtygxq`	2024-11-02
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrtygxk`	2024-11-02
`Person:firstName`	Ahmed	eng	eu_fsf	`eu-fsf-eu-2581-88`	2024-06-17
`Person:firstName`	Ahmad	eng	be_fod_sanctions	`eu-fsf-eu-2581-88`	2024-06-18
`Person:firstName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2024-05-09
`Person:firstName`	Ahmed	eng	be_fod_sanctions	`eu-fsf-eu-2581-88`	2024-06-18
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrtygxn`	2024-11-02
`Person:firstName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:firstName`	احمد	ara	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrtygxm`	2024-11-02
`Person:firstName`	Ahmad		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:firstName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:firstName`	Ahmed		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:firstName`	Ahmed		ca_dfatd_sema_sanctions	`ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8`	2025-07-28
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:firstName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2024-05-09
`Person:firstName`	Ahmed	fra	mc_fund_freezes	`mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202`	2024-08-14
`Person:firstName`	Ahmad	eng	eu_fsf	`eu-fsf-eu-2581-88`	2024-06-17
`Person:firstName`	Ahmad		ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:firstName`	Ahmed		ch_seco_sanctions	`ch-seco-12152`	2023-04-20

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