Statements: Ahmed Dib

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAhmad Deebenggb_fcdo_sanctionsgb-fcdo-syr0071
Person:nameAhmed Deebenggb_fcdo_sanctionsgb-fcdo-syr0071
Person:nameAhmad Dibeenggb_fcdo_sanctionsgb-fcdo-syr0071
Person:nameAhmad Dibenggb_fcdo_sanctionsgb-fcdo-syr0071
Person:nameAHMED DIBengus_sam_exclusionsusgsa-s4mrtygxk
Person:nameAhmed Dibeenggb_fcdo_sanctionsgb-fcdo-syr0071
Person:nameAHMED DIBEengus_sam_exclusionsusgsa-s4mrtygxl
Person:nameاحمد الدیبaraus_ofac_sdnofac-32336
Person:nameAhmed Al-Dibengus_ofac_sdnofac-32336
Person:nameAhmed DIBEframc_fund_freezesmc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202
Person:nameAhmad Dibengbe_fod_sanctionseu-fsf-eu-2581-88
Person:nameAhmad Deebengbe_fod_sanctionseu-fsf-eu-2581-88
Person:nameAhmed DIBEengbe_fod_sanctionseu-fsf-eu-2581-88
Person:nameAhmed Dibengbe_fod_sanctionseu-fsf-eu-2581-88
Person:nameأحمد ديبيarabe_fod_sanctionseu-fsf-eu-2581-88
Person:nameAhmed Deebengbe_fod_sanctionseu-fsf-eu-2581-88
Person:nameAhmad DIBEengbe_fod_sanctionseu-fsf-eu-2581-88
Person:nameAhmed DIBEfrafr_tresor_gels_avoirfr-ga-1514
Person:nameAhmed Dibeca_dfatd_sema_sanctionsca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8
Person:nameAhmed) DIBEeu_journal_sanctionseu-oj-557acae36837b8a32cb501ccb4bdcd6207d6dac8
Person:nameAL-DIB, Ahmedus_trade_cslofac-32336
Person:nameAhmed Dibech_seco_sanctionsch-seco-12152
Person:nameAhmed Dibeenggb_hmt_sanctionsgb-hmt-12478
LegalEntity:nameAL-DIB, Ahmedtw_shtctw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0071
Person:nationalitysyau_dfat_sanctionsau-dfat-2347-ahmed-dibe
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-12478
Person:nationalitysyengus_ofac_sdnofac-32336
Person:notesAs 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_sanctionsch-seco-12152
Person:notesEn 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.frafr_tresor_gels_avoirfr-ga-1514
Person:notes(also AHMED AL-DIB)engus_sam_exclusionsusgsa-s4mrtygxq
Person:notesHead of Deraa Regional Branch (General Security Directorate)ch_seco_sanctionsch-seco-12152
Person:notesLast known position: Head of the Dara'a Regional Branch of the General Intelligence Directorate.au_dfat_sanctionsau-dfat-2347-ahmed-dibe
Person:notes(also AHMED AL-DIB)engus_sam_exclusionsusgsa-s4mrtygxp
Person:notes(also AHMED AL-DIB)engus_sam_exclusionsusgsa-s4mrtygxn
Person:notes(also AHMED AL-DIB)engus_sam_exclusionsusgsa-s4mrtygxm
Person:notes(also AHMED AL-DIB)engus_sam_exclusionsusgsa-s4mrtygxk
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0071
Person:notes(also AHMED DIB, AHMED DIBE, AHMED DEEB, AHMAD DEEB, AHMAD DIB, AHMAD DIBE)engus_sam_exclusionsusgsa-s4mrj5bfl
Person:notes(also AHMED AL-DIB)engus_sam_exclusionsusgsa-s4mrtygxl
Person:positionHead of Deraa Regional Branch (General Security Directorate)engbe_fod_sanctionseu-fsf-eu-2581-88
Person:positionChef de la section régionale de Deraa (Direction de la sécurité générale)frafr_tresor_gels_avoirfr-ga-1514
Person:positionHead of Deraa Regional Branch (General Security Directorate)enggb_hmt_sanctionsgb-hmt-12478
Person:positionHead of Deraa Regional Branch (General Security Directorate)engeu_fsfeu-fsf-eu-2581-88
Person:positionHead of Deraa Regional Branch (General Security Directorate)eu_travel_banseu-tb-logical-6887
Person:positionChef de la section régionale de Deraa (Direction de la sécurité générale)framc_fund_freezesmc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202
Person:positionHead of Deraa Regional Branch (General Security Directorate)enggb_fcdo_sanctionsgb-fcdo-syr0071
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2581-88
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2347-ahmed-dibe
Person:programIdUS-SYR-RELengus_ofac_sdnofac-32336
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-12152
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0071
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12478
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1514
Person:programIdEU-SYReu_fsfeu-fsf-eu-2581-88
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-557acae36837b8a32cb501ccb4bdcd6207d6dac8
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32336engus_ofac_sdnofac-32336
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1514frafr_tresor_gels_avoirfr-ga-1514
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygxm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygxl
Person:topicssanctioneu_fsfeu-fsf-eu-2581-88
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygxn
Person:topicssanctioneu_travel_banseu-tb-logical-6887
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8
Person:topicssanctionau_dfat_sanctionsau-dfat-2347-ahmed-dibe
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1514
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygxk
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0071
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bfl
Person:topicssanctionch_seco_sanctionsch-seco-12152
Person:topicssanctionframc_fund_freezesmc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygxq
Person:topicssanctionus_trade_cslofac-32336
LegalEntity:topicsexport.controltw_shtctw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4
Person:topicssanctionengus_ofac_sdnofac-32336
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygxp
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12478
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2581-88
Person:uniqueEntityIdPS8DLKN3M3G3engus_sam_exclusionsusgsa-s4mrtygxk
Person:uniqueEntityIdPTMAF1UNA553engus_sam_exclusionsusgsa-s4mrtygxn
Person:uniqueEntityIdTCQGNBEHAF23engus_sam_exclusionsusgsa-s4mrtygxq
Person:uniqueEntityIdPU51UMKW8FK8engus_sam_exclusionsusgsa-s4mrtygxp
Person:uniqueEntityIdPT2ZDERFUNV6engus_sam_exclusionsusgsa-s4mrtygxm
Person:uniqueEntityIdPS8TX6BE66K3engus_sam_exclusionsusgsa-s4mrtygxl
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