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:name`	Ahmad Dib	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2024-05-09
`Person:name`	Ahmed Dibe		ca_dfatd_sema_sanctions	`ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8`	2024-08-06
`Person:name`	Ahmed Deeb	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2024-05-09
`Person:name`	AL-DIB, Ahmed		us_trade_csl	`ofac-32336`	2024-05-07
`Person:name`	Ahmad Deeb	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2024-05-09
`LegalEntity:name`	AL-DIB, Ahmed		tw_shtc	`tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4`	2025-08-09
`Person:name`	AHMED DIBE	eng	us_sam_exclusions	`usgsa-s4mrtygxl`	2024-11-02
`Person:name`	AHMED DIB	eng	us_sam_exclusions	`usgsa-s4mrtygxk`	2024-11-02
`Person:name`	AHMED DEEB	eng	us_sam_exclusions	`usgsa-s4mrtygxm`	2024-11-02
`Person:name`	AHMED AL-DIB	eng	us_sam_exclusions	`usgsa-s4mrj5bfl`	2024-06-14
`Person:name`	Ahmed DIBE	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2023-04-20
`Person:name`	Ahmed DIBE	fra	mc_fund_freezes	`mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202`	2024-08-14
`Person:name`	Ahmed Al-Dib	eng	ext_us_ofac_press_releases	`NK-eZ2Fttu8ZNZa7hhcorCb7U`	2025-11-03
`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	us_sam_exclusions	`usgsa-s4mrtygxq`	2024-11-02
`Person:name`	AHMAD DIB	eng	us_sam_exclusions	`usgsa-s4mrtygxp`	2024-11-02
`Person:name`	AHMAD DEEB	eng	us_sam_exclusions	`usgsa-s4mrtygxn`	2024-11-02
`Person:name`	Ahmed) DIBE		eu_journal_sanctions	`eu-oj-557acae36837b8a32cb501ccb4bdcd6207d6dac8`	2025-05-28
`Person:name`	Ahmad Deeb		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:name`	Ahmed Dib		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:name`	Ahmed Deeb		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:name`	Ahmad Dib		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:name`	Ahmad DIBE		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:name`	Ahmed DIBE		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:name`	أحمد ديبي		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:name`	Ahmed Dibe		ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:nationality`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2024-05-09
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:nationality`	sy	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:notes`	(also AHMED DIB, AHMED DIBE, AHMED DEEB, AHMAD DEEB, AHMAD DIB, AHMAD DIBE)	eng	us_sam_exclusions	`usgsa-s4mrj5bfl`	2025-07-23
`Person:notes`	Last known position: Head of the Dara'a Regional Branch of the General Intelligence Directorate.		au_dfat_sanctions	`au-dfat-2347-ahmed-dibe`	2023-04-20
`Person:notes`	As Head of the Deraa Regional Branch of the General Security Directorate under the former al-Assad regime, responsible for arbitrary detention and torture of detainees in Deraa.		ch_seco_sanctions	`ch-seco-12152`	2025-06-20
`Person:notes`	(also AHMED AL-DIB)	eng	us_sam_exclusions	`usgsa-s4mrtygxm`	2025-07-23
`Person:notes`	En tant que chef de la section régionale de Deraa de la Direction de la sécurité générale sous l’ancien régime d’al-Assad, responsable de la détention arbitraire et de la torture de prisonniers à Deraa.	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2025-06-06
`Person:notes`	(also AHMED AL-DIB)	eng	us_sam_exclusions	`usgsa-s4mrtygxp`	2025-07-23
`Person:notes`	(also AHMED AL-DIB)	eng	us_sam_exclusions	`usgsa-s4mrtygxk`	2025-07-23
`Person:notes`	Head of Deraa Regional Branch (General Security Directorate)		ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:notes`	(also AHMED AL-DIB)	eng	us_sam_exclusions	`usgsa-s4mrtygxl`	2025-07-23
`Person:notes`	(also AHMED AL-DIB)	eng	us_sam_exclusions	`usgsa-s4mrtygxn`	2025-07-23
`Person:notes`	(also AHMED AL-DIB)	eng	us_sam_exclusions	`usgsa-s4mrtygxq`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2025-04-09
`Person:position`	Head of Deraa Regional Branch (General Security Directorate)		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:position`	Head of Deraa Regional Branch (General Security Directorate)	eng	eu_fsf	`eu-fsf-eu-2581-88`	2023-04-20
`Person:position`	Chef de la section régionale de Deraa (Direction de la sécurité générale)	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2024-05-30
`Person:position`	Head of Deraa Regional Branch (General Security Directorate)	eng	be_fod_sanctions	`eu-fsf-eu-2581-88`	2023-04-20
`Person:position`	Chef de la section régionale de Deraa (Direction de la sécurité générale)	fra	mc_fund_freezes	`mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202`	2024-08-27
`Person:position`	Head of Deraa Regional Branch (General Security Directorate)	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2024-05-09
`Person:position`	Head of Deraa Regional Branch (General Security Directorate)	eng	gb_hmt_sanctions	`gb-hmt-12478`	2025-01-15
`Person:programId`	EU-SYR	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2025-05-30
`Person:programId`	AU-SYRIA		au_dfat_sanctions	`au-dfat-2347-ahmed-dibe`	2025-05-23
`Person:programId`	SECO-SYRIA		ch_seco_sanctions	`ch-seco-12152`	2025-05-15
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-32336`	2025-07-02
`Person:programId`	GB-SYR	eng	gb_hmt_sanctions	`gb-hmt-12478`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2025-05-21
`Person:programId`	EU-SYR		eu_fsf	`eu-fsf-eu-2581-88`	2025-05-16
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8`	2025-05-19
`Person:programId`	EU-SYR		be_fod_sanctions	`eu-fsf-eu-2581-88`	2025-05-16
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0292	eng	ext_us_ofac_press_releases	`NK-eZ2Fttu8ZNZa7hhcorCb7U`	2025-11-03
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183	eng	ext_us_ofac_press_releases	`NK-eZ2Fttu8ZNZa7hhcorCb7U`	2025-11-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32336	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1514	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2024-03-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095		eu_journal_sanctions	`eu-oj-557acae36837b8a32cb501ccb4bdcd6207d6dac8`	2025-05-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bfl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygxl`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-32336`	2025-07-17
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-12152`	2025-03-26
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygxq`	2024-11-02
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8`	2024-08-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygxp`	2024-11-02
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2581-88`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygxn`	2024-11-02
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2024-05-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2347-ahmed-dibe`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygxm`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygxk`	2024-11-02
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2581-88`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4`	2025-08-09
`Person:uniqueEntityId`	PTMAF1UNA553	eng	us_sam_exclusions	`usgsa-s4mrtygxn`	2024-12-03
`Person:uniqueEntityId`	PU51UMKW8FK8	eng	us_sam_exclusions	`usgsa-s4mrtygxp`	2024-12-03
`Person:uniqueEntityId`	TCQGNBEHAF23	eng	us_sam_exclusions	`usgsa-s4mrtygxq`	2024-12-03
`Person:uniqueEntityId`	PS8TX6BE66K3	eng	us_sam_exclusions	`usgsa-s4mrtygxl`	2024-12-03
`Person:uniqueEntityId`	PS8DLKN3M3G3	eng	us_sam_exclusions	`usgsa-s4mrtygxk`	2024-12-03
`Person:uniqueEntityId`	PT2ZDERFUNV6	eng	us_sam_exclusions	`usgsa-s4mrtygxm`	2024-12-03

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