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Canonical ID: NK-eZ2Fttu8ZNZa7hhcorCb7U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Ahmed) DIBE | eu_journal_sanctions | eu-oj-557acae36837b8a32cb501ccb4bdcd6207d6dac8 | ||||
Person:name | Ahmed DIBE | eng | gb_coh_disqualified | gb-coh-s5i-zm3c6yuie3ifqufpror0fhq | |||
Person:name | Ahmed DIBE | fra | mc_fund_freezes | mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202 | |||
Person:name | احمد الدیب | ara | us_ofac_sdn | ofac-32336 | |||
Person:name | Ahmed Al-Dib | eng | us_ofac_sdn | ofac-32336 | |||
Person:name | Ahmad DIBE | eu_travel_bans | eu-tb-logical-6887 | ||||
Person:name | أحمد ديبي | eu_travel_bans | eu-tb-logical-6887 | ||||
Person:name | Ahmad Deeb | eu_travel_bans | eu-tb-logical-6887 | ||||
Person:name | Ahmed Deeb | eu_travel_bans | eu-tb-logical-6887 | ||||
Person:name | Ahmed DIBE | eu_travel_bans | eu-tb-logical-6887 | ||||
Person:name | Ahmad Dib | eu_travel_bans | eu-tb-logical-6887 | ||||
Person:name | AHMAD DEEB | eng | us_sam_exclusions | usgsa-s4mrtygxn | |||
Person:name | AHMAD DIB | eng | us_sam_exclusions | usgsa-s4mrtygxp | |||
Person:name | AHMAD DIBE | eng | us_sam_exclusions | usgsa-s4mrtygxq | |||
Person:name | AHMED AL-DIB | eng | us_sam_exclusions | usgsa-s4mrj5bfl | |||
Person:name | AHMED DEEB | eng | us_sam_exclusions | usgsa-s4mrtygxm | |||
Person:name | AHMED DIB | eng | us_sam_exclusions | usgsa-s4mrtygxk | |||
Person:name | AHMED DIBE | eng | us_sam_exclusions | usgsa-s4mrtygxl | |||
Person:name | Ahmed Dibe | ca_dfatd_sema_sanctions | ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8 | ||||
Person:name | Ahmed Dibe | eng | gb_hmt_sanctions | gb-hmt-12478 | |||
LegalEntity:name | AL-DIB, Ahmed | tw_shtc | tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4 | ||||
Person:name | Ahmad Deeb | eng | gb_fcdo_sanctions | gb-fcdo-syr0071 | |||
Person:name | Ahmed Deeb | eng | gb_fcdo_sanctions | gb-fcdo-syr0071 | |||
Person:name | Ahmad Dibe | eng | gb_fcdo_sanctions | gb-fcdo-syr0071 | |||
Person:name | Ahmed Dibe | eng | gb_fcdo_sanctions | gb-fcdo-syr0071 | |||
Person:name | Ahmed Dib | eng | gb_fcdo_sanctions | gb-fcdo-syr0071 | |||
Person:name | Ahmad Dib | eng | gb_fcdo_sanctions | gb-fcdo-syr0071 | |||
Person:name | AL-DIB, Ahmed | us_trade_csl | ofac-32336 | ||||
Person:name | Ahmad DIBE | eu_fsf | eu-fsf-eu-2581-88 | ||||
Person:name | Ahmad Dib | eu_fsf | eu-fsf-eu-2581-88 | ||||
Person:name | Ahmad Deeb | eu_fsf | eu-fsf-eu-2581-88 | ||||
Person:name | Ahmed Dib | eu_fsf | eu-fsf-eu-2581-88 | ||||
Person:name | Ahmed DIBE | eu_fsf | eu-fsf-eu-2581-88 | ||||
Person:name | Ahmed Deeb | eu_fsf | eu-fsf-eu-2581-88 | ||||
Person:name | أحمد ديبي | eu_fsf | eu-fsf-eu-2581-88 | ||||
Person:name | Ahmed DIBE | fra | fr_tresor_gels_avoir | fr-ga-1514 | |||
Person:nationality | sy | us_ofac_sdn | ofac-32336 | ||||
Person:nationality | sy | gb_coh_disqualified | gb-coh-s5i-zm3c6yuie3ifqufpror0fhq | ||||
Person:nationality | sy | gb_fcdo_sanctions | gb-fcdo-syr0071 | ||||
Person:nationality | sy | gb_hmt_sanctions | gb-hmt-12478 | ||||
Person:notes | (also AHMED AL-DIB) | eng | us_sam_exclusions | usgsa-s4mrtygxq | |||
Person:notes | (also AHMED DIB, AHMED DIBE, AHMED DEEB, AHMAD DEEB, AHMAD DIB, AHMAD DIBE) | eng | us_sam_exclusions | usgsa-s4mrj5bfl | |||
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 | ||||
Person:notes | Head of Deraa Regional Branch (General Security Directorate) | ch_seco_sanctions | ch-seco-12152 | ||||
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 | ||||
Person:notes | (Date of UN designation: 2012-01-23) | be_fod_sanctions | be-fod-2db09eeeec5d77e6c48d1dd630437a8287f84c9d | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0071 | |||
Person:notes | (also AHMED AL-DIB) | eng | us_sam_exclusions | usgsa-s4mrtygxl | |||
Person:notes | (also AHMED AL-DIB) | eng | us_sam_exclusions | usgsa-s4mrtygxm | |||
Person:notes | (also AHMED AL-DIB) | eng | us_sam_exclusions | usgsa-s4mrtygxn | |||
Person:notes | (also AHMED AL-DIB) | eng | us_sam_exclusions | usgsa-s4mrtygxk | |||
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 | |||
Person:notes | (also AHMED AL-DIB) | eng | us_sam_exclusions | usgsa-s4mrtygxp | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-s5i-zm3c6yuie3ifqufpror0fhq | |||
Person:position | Head of Deraa Regional Branch (General Security Directorate) | eng | gb_fcdo_sanctions | gb-fcdo-syr0071 | |||
Person:position | Head of Deraa Regional Branch (General Security Directorate) | eng | eu_fsf | eu-fsf-eu-2581-88 | |||
Person:position | Head of Deraa Regional Branch (General Security Directorate) | be_fod_sanctions | be-fod-2db09eeeec5d77e6c48d1dd630437a8287f84c9d | ||||
Person:position | Head of Deraa Regional Branch (General Security Directorate) | eng | gb_hmt_sanctions | gb-hmt-12478 | |||
Person:position | Chef de la section régionale de Deraa (Direction de la sécurité générale) | fra | mc_fund_freezes | mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202 | |||
Person:position | Head of Deraa Regional Branch (General Security Directorate) | eu_travel_bans | eu-tb-logical-6887 | ||||
Person:position | Chef de la section régionale de Deraa (Direction de la sécurité générale) | fra | fr_tresor_gels_avoir | fr-ga-1514 | |||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12478 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-12152 | ||||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-32336 | |||
Person:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0071 | |||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2347-ahmed-dibe | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8 | ||||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-2581-88 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-1514 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0292 | ext_us_ofac_press_releases | ofac-pr-08d258fa07a455da15659d367f3f1c6c2f5e5270 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 | be_fod_sanctions | be-fod-2db09eeeec5d77e6c48d1dd630437a8287f84c9d | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32336 | us_ofac_sdn | ofac-32336 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-557acae36837b8a32cb501ccb4bdcd6207d6dac8 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/S5i-zM3c6yuiE3IfQuFproR0fhQ | gb_coh_disqualified | gb-coh-s5i-zm3c6yuie3ifqufpror0fhq | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-08d258fa07a455da15659d367f3f1c6c2f5e5270 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1514 | fr_tresor_gels_avoir | fr-ga-1514 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygxq | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygxp | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-12152 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0071 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygxn | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6887 | ||||
Person:topics | sanction | us_trade_csl | ofac-32336 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32336 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2581-88 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2347-ahmed-dibe | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1514 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bfl | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-s5i-zm3c6yuie3ifqufpror0fhq | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-2db09eeeec5d77e6c48d1dd630437a8287f84c9d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygxl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygxk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygxm | ||||
Person:uniqueEntityId | PTMAF1UNA553 | eng | us_sam_exclusions | usgsa-s4mrtygxn | |||
Person:uniqueEntityId | TCQGNBEHAF23 | eng | us_sam_exclusions | usgsa-s4mrtygxq | |||
Person:uniqueEntityId | PT2ZDERFUNV6 | eng | us_sam_exclusions | usgsa-s4mrtygxm | |||
Person:uniqueEntityId | PU51UMKW8FK8 | eng | us_sam_exclusions | usgsa-s4mrtygxp | |||