Statements: Ahmed Dib

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameاحمد الدیبaraus_ofac_sdnofac-32336
Person:nameAHMED DEEBengus_sam_exclusionsusgsa-s4mrtygxm
Person:nameAhmed Al-Dibengext_us_ofac_press_releasesofac-pr-08d258fa07a455da15659d367f3f1c6c2f5e5270
Person:nameAHMED AL-DIBengus_sam_exclusionsusgsa-s4mrj5bfl
Person:nameAHMAD DEEBengus_sam_exclusionsusgsa-s4mrtygxn
Person:nameAHMAD DIBEengus_sam_exclusionsusgsa-s4mrtygxq
Person:nameأحمد ديبيaraeu_fsfeu-fsf-eu-2581-88
Person:nameAHMAD DIBengus_sam_exclusionsusgsa-s4mrtygxp
Person:nameأحمد ديبيeu_travel_banseu-tb-logical-6887
Person:nameAhmad Dibeu_travel_banseu-tb-logical-6887
Person:nameAhmed Deebeu_travel_banseu-tb-logical-6887
Person:nameAhmed DIBEeu_travel_banseu-tb-logical-6887
Person:nameAhmad Deebeu_travel_banseu-tb-logical-6887
Person:nameAhmed Dibeu_travel_banseu-tb-logical-6887
Person:nameAhmad DIBEeu_travel_banseu-tb-logical-6887
Person:nameAhmad Deebbe_fod_sanctionsbe-fod-2db09eeeec5d77e6c48d1dd630437a8287f84c9d
Person:nameAhmed Dibeca_dfatd_sema_sanctionsca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8
Person:nameAhmad Dibbe_fod_sanctionsbe-fod-2db09eeeec5d77e6c48d1dd630437a8287f84c9d
Person:nameAhmed DIBEbe_fod_sanctionsbe-fod-2db09eeeec5d77e6c48d1dd630437a8287f84c9d
Person:nameAhmed Deebbe_fod_sanctionsbe-fod-2db09eeeec5d77e6c48d1dd630437a8287f84c9d
Person:nameAhmed Dibech_seco_sanctionsch-seco-12152
Person:nameAhmad DIBEbe_fod_sanctionsbe-fod-2db09eeeec5d77e6c48d1dd630437a8287f84c9d
Person:nameAhmed Dibbe_fod_sanctionsbe-fod-2db09eeeec5d77e6c48d1dd630437a8287f84c9d
Person:nameأحمد ديبيbe_fod_sanctionsbe-fod-2db09eeeec5d77e6c48d1dd630437a8287f84c9d
Person:nameAL-DIB, Ahmedus_trade_cslofac-32336
LegalEntity:nameAL-DIB, Ahmedtw_shtctw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4
Person:nameAhmad Deebengbe_fod_sanctionseu-fsf-eu-2581-88
Person:nameAhmad Dibengbe_fod_sanctionseu-fsf-eu-2581-88
Person:nameAhmed Dibengbe_fod_sanctionseu-fsf-eu-2581-88
Person:nameAhmad DIBEengbe_fod_sanctionseu-fsf-eu-2581-88
Person:nameAhmed Deebengbe_fod_sanctionseu-fsf-eu-2581-88
Person:nameAhmed DIBEengbe_fod_sanctionseu-fsf-eu-2581-88
Person:nameAhmed Dibengeu_fsfeu-fsf-eu-2581-88
Person:nameAhmed DIBEframc_fund_freezesmc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202
Person:nameأحمد ديبيarabe_fod_sanctionseu-fsf-eu-2581-88
Person:nameAhmed Deebenggb_fcdo_sanctionsgb-fcdo-syr0071
Person:nameAhmed Deebengeu_fsfeu-fsf-eu-2581-88
Person:nameAHMED DIBEengus_sam_exclusionsusgsa-s4mrtygxl
Person:nameAhmad DIBEengeu_fsfeu-fsf-eu-2581-88
Person:nameAhmad Dibeenggb_fcdo_sanctionsgb-fcdo-syr0071
Person:nameAhmad Deebengeu_fsfeu-fsf-eu-2581-88
Person:nameAhmad Dibengeu_fsfeu-fsf-eu-2581-88
Person:nameAhmad Deebenggb_fcdo_sanctionsgb-fcdo-syr0071
Person:nameAhmed Dibeenggb_hmt_sanctionsgb-hmt-12478
Person:nameAhmed DIBEengeu_fsfeu-fsf-eu-2581-88
Person:nameAhmed) DIBEeu_journal_sanctionseu-oj-557acae36837b8a32cb501ccb4bdcd6207d6dac8
Person:nameAHMED DIBengus_sam_exclusionsusgsa-s4mrtygxk
Person:nameAhmad Dibenggb_fcdo_sanctionsgb-fcdo-syr0071
Person:nameAhmed DIBEau_dfat_sanctionsau-dfat-2347-ahmed-dibe
Person:nationalitysyus_ofac_sdnofac-32336
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0071
Person:nationalitysygb_hmt_sanctionsgb-hmt-12478
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(Date of UN designation: 2012-01-23)be_fod_sanctionsbe-fod-2db09eeeec5d77e6c48d1dd630437a8287f84c9d
Person:notesHead of Deraa Regional Branch (General Security Directorate)ch_seco_sanctionsch-seco-12152
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:notes(also AHMED AL-DIB)engus_sam_exclusionsusgsa-s4mrtygxl
Person:notes(also AHMED AL-DIB)engus_sam_exclusionsusgsa-s4mrtygxn
Person:notes(also AHMED AL-DIB)engus_sam_exclusionsusgsa-s4mrtygxk
Person:notes(also AHMED AL-DIB)engus_sam_exclusionsusgsa-s4mrtygxm
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-s4mrtygxq
Person:notes(also AHMED AL-DIB)engus_sam_exclusionsusgsa-s4mrtygxp
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0071
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: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)eu_travel_banseu-tb-logical-6887
Person:positionHead of Deraa Regional Branch (General Security Directorate)engeu_fsfeu-fsf-eu-2581-88
Person:positionHead of Deraa Regional Branch (General Security Directorate)be_fod_sanctionsbe-fod-2db09eeeec5d77e6c48d1dd630437a8287f84c9d
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_hmt_sanctionsgb-hmt-12478
Person:positionHead of Deraa Regional Branch (General Security Directorate)enggb_fcdo_sanctionsgb-fcdo-syr0071
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12478
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2347-ahmed-dibe
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2581-88
Person:programIdEU-SYReu_fsfeu-fsf-eu-2581-88
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-12152
Person:programIdUS-SYR-RELengus_ofac_sdnofac-32336
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0071
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1514
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32336us_ofac_sdnofac-32336
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-2db09eeeec5d77e6c48d1dd630437a8287f84c9d
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-557acae36837b8a32cb501ccb4bdcd6207d6dac8
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1514fr_tresor_gels_avoirfr-ga-1514
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0292ext_us_ofac_press_releasesofac-pr-08d258fa07a455da15659d367f3f1c6c2f5e5270
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-08d258fa07a455da15659d367f3f1c6c2f5e5270
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0071
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygxq
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygxp
Person:topicssanctioneu_fsfeu-fsf-eu-2581-88
Person:topicssanctionau_dfat_sanctionsau-dfat-2347-ahmed-dibe
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2581-88
Person:topicssanctiongb_hmt_sanctionsgb-hmt-12478
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygxl
LegalEntity:topicsexport.controltw_shtctw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygxk
Person:topicssanctioneu_travel_banseu-tb-logical-6887
Person:topicssanctionus_trade_cslofac-32336
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