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:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrtygxk`	2024-11-02
`Person:firstName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2024-05-09
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mrtygxm`	2024-11-02
`Person:firstName`	Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-2581-88`	2023-04-20
`Person:gender`	male	ara	be_fod_sanctions	`eu-fsf-eu-2581-88`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-557acae36837b8a32cb501ccb4bdcd6207d6dac8`	2025-05-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:gender`	male		ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2023-04-20
`Person:id`	35097bf1ba345edf29e72c4be96327b177a983a8		us_trade_csl	`ofac-32336`	2024-05-07
`Person:id`	c7f24b525dfedccf409edcfbbe500a012b8f4bd9	eng	gb_hmt_sanctions	`gb-hmt-12478`	2025-07-28
`Person:id`	b44e90e666c14d27109af562d3e3ef48e2ffb42f	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2025-06-06
`Person:id`	8a2581c15dca444e30608bb740ad861af6db420b	eng	gb_hmt_sanctions	`gb-hmt-12478`	2025-07-28
`Person:id`	ebceea9474a3a8b04cb81bf11580c798c2949faf	eng	us_ofac_sdn	`ofac-32336`	2025-07-02
`Person:id`	7b880b4a8405057c94ad378e2bed6126779c95b1	eng	gb_hmt_sanctions	`gb-hmt-12478`	2025-07-28
`Person:id`	cc231b3c03d0a57e242647cbfa2611e724fec70e	eng	gb_hmt_sanctions	`gb-hmt-12478`	2025-07-28
`Person:id`	85c35a15f8de26a2d45cb175a67dd1923edc836d		eu_journal_sanctions	`eu-oj-557acae36837b8a32cb501ccb4bdcd6207d6dac8`	2025-09-23
`Person:id`	aab9c4c362aa0057594164af27851b7a6a1875e2	fra	mc_fund_freezes	`mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202`	2025-05-29
`Person:id`	8633e2437d22313cd970df4d8fb687e6e14749db		be_fod_sanctions	`eu-fsf-eu-2581-88`	2025-05-16
`Person:id`	733a9d1c2da67f456dce0ba26db73b979377ebff	eng	gb_hmt_sanctions	`gb-hmt-12478`	2025-07-28
`Person:id`	5be654afb543a3d564e282e67a8e5105078c911a	eng	gb_hmt_sanctions	`gb-hmt-12478`	2025-07-28
`Person:id`	cc45b77003194b22c45eeb476e17d3d0f8a1f0cb	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2025-05-21
`LegalEntity:id`	4a1930dfd5753df9dea0f5e60a403ae8b8713b89		tw_shtc	`tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4`	2025-08-09
`Person:id`	557e71cbc1e2bc7a84d97ce1a5aac5ecc16cfe61		eu_fsf	`eu-fsf-eu-2581-88`	2025-05-16
`Person:id`	349684db6dfcf384bc35cf8d1fb60c82b2e7fad6	eng	us_sam_exclusions	`usgsa-s4mrj5bfl`	2025-07-23
`Person:id`	45dd38f09c743468f117fb32394e29ba6b1d48eb		ch_seco_sanctions	`ch-seco-12152`	2025-06-20
`Person:id`	b2fc1bfeda6dc9f446b590fa1b479dcd6ed4c6bb	eng	us_sam_exclusions	`usgsa-s4mrtygxl`	2025-07-23
`Person:id`	b752ccbe410be279cc98c3463376ef05392bbd5a		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:id`	218bcd87639b20eed41a29601ffdd7c60062528a	eng	us_sam_exclusions	`usgsa-s4mrtygxq`	2025-07-23
`Person:id`	c9eed4298cf0b85997ac7f000b2a4f8ab48ba326	eng	us_sam_exclusions	`usgsa-s4mrtygxk`	2025-07-23
`Person:id`	1ba287b015fbc5c1f06636947152deee2932dcc7	eng	us_sam_exclusions	`usgsa-s4mrtygxp`	2025-07-23
`Person:id`	dcb5d3fb404e804c1bda02e1f7baca39ce567988		ca_dfatd_sema_sanctions	`ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8`	2025-07-28
`Person:id`	d2d0ad2f5db34f626b63ab4f10191315388bf70c	eng	us_sam_exclusions	`usgsa-s4mrtygxn`	2025-07-23
`Person:id`	6095f2dd1e2086b2355c90cec638d51b2998ed8b		au_dfat_sanctions	`au-dfat-2347-ahmed-dibe`	2025-10-01
`Person:id`	e9cf71dfcd4ec4a407dd008395e883e08e0ea034	eng	us_sam_exclusions	`usgsa-s4mrtygxm`	2025-07-23
`Person:lastName`	DIBE		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:lastName`	Dibe		ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:lastName`	ديب	ara	ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:lastName`	Deeb	eng	ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:lastName`	Dib		ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:lastName`	Deeb	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:lastName`	Dib	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:lastName`	Dibe	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:lastName`	Dibe	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:lastName`	Dib	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:lastName`	Al-Dib	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:lastName`	Deeb	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:lastName`	الدیب	ara	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:lastName`	دیب	ara	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:lastName`	دیبئ	ara	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:lastName`	Deeb		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:lastName`	Dib		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:lastName`	Dibe		ca_dfatd_sema_sanctions	`ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8`	2024-08-06
`Person:lastName`	DEEB	eng	us_sam_exclusions	`usgsa-s4mrtygxn`	2024-11-02
`Person:lastName`	DIB	eng	us_sam_exclusions	`usgsa-s4mrtygxp`	2024-11-02
`Person:lastName`	DIBE	eng	us_sam_exclusions	`usgsa-s4mrtygxq`	2024-11-02
`Person:lastName`	AL-DIB	eng	us_sam_exclusions	`usgsa-s4mrj5bfl`	2024-06-14
`Person:lastName`	DEEB	eng	us_sam_exclusions	`usgsa-s4mrtygxm`	2024-11-02
`Person:lastName`	DIB	eng	us_sam_exclusions	`usgsa-s4mrtygxk`	2024-11-02
`Person:lastName`	DIBE	eng	us_sam_exclusions	`usgsa-s4mrtygxl`	2024-11-02
`Person:lastName`	DIBE	fra	mc_fund_freezes	`mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202`	2024-08-14
`Person:lastName`	DIBE	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2023-04-20
`Person:lastName`	Dibe	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2024-05-09
`Person:lastName`	Dib	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2024-05-09
`Person:lastName`	Deeb	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2024-05-09
`Person:lastName`	Deeb	eng	eu_fsf	`eu-fsf-eu-2581-88`	2024-06-17
`Person:lastName`	Dib	eng	eu_fsf	`eu-fsf-eu-2581-88`	2024-06-17
`Person:lastName`	DIBE	eng	eu_fsf	`eu-fsf-eu-2581-88`	2024-06-17
`Person:lastName`	DIBE	eng	be_fod_sanctions	`eu-fsf-eu-2581-88`	2024-06-18
`Person:lastName`	Dib	eng	be_fod_sanctions	`eu-fsf-eu-2581-88`	2024-06-18
`Person:lastName`	Deeb	eng	be_fod_sanctions	`eu-fsf-eu-2581-88`	2024-06-18
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12478`	2025-04-25
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-2581-88`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-12152`	2025-06-20
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-2581-88`	2025-05-13
`Person:name`	AHMED AL-DIB	eng	us_sam_exclusions	`usgsa-s4mrj5bfl`	2024-06-14
`Person:name`	AL-DIB, Ahmed		us_trade_csl	`ofac-32336`	2024-05-07
`Person:name`	Ahmad Dib	eng	eu_fsf	`eu-fsf-eu-2581-88`	2024-06-17
`Person:name`	AHMAD DIB	eng	us_sam_exclusions	`usgsa-s4mrtygxp`	2024-11-02
`Person:name`	Ahmed DIBE	fra	mc_fund_freezes	`mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202`	2024-08-14
`Person:name`	Ahmad Dib	eng	be_fod_sanctions	`eu-fsf-eu-2581-88`	2024-06-18
`LegalEntity:name`	AL-DIB, Ahmed		tw_shtc	`tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4`	2025-08-09
`Person:name`	Ahmed Dib	eng	be_fod_sanctions	`eu-fsf-eu-2581-88`	2024-06-18
`Person:name`	Ahmed) DIBE		eu_journal_sanctions	`eu-oj-557acae36837b8a32cb501ccb4bdcd6207d6dac8`	2025-05-28
`Person:name`	AHMED DEEB	eng	us_sam_exclusions	`usgsa-s4mrtygxm`	2024-11-02
`Person:name`	Ahmed Dibe		ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:name`	احمد الدیب	ara	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:name`	Ahmed Al-Dib	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:name`	Ahmad DIBE	eng	eu_fsf	`eu-fsf-eu-2581-88`	2023-04-20
`Person:name`	Ahmed DIBE	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2023-04-20
`Person:name`	Ahmed Deeb	eng	eu_fsf	`eu-fsf-eu-2581-88`	2024-06-17
`Person:name`	Ahmed Dibe	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:name`	Ahmed Dib	eng	eu_fsf	`eu-fsf-eu-2581-88`	2024-06-17
`Person:name`	Ahmad Deeb	eng	eu_fsf	`eu-fsf-eu-2581-88`	2024-06-17
`Person:name`	Ahmad Dibe	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2024-05-09
`Person:name`	Ahmad Dib	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2024-05-09

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