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:topics`	sanction		eu_fsf	`eu-fsf-eu-2581-88`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8`	2024-08-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygxp`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj5bfl`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygxk`	2025-12-29
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-12152`	2025-03-26
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-1514`	2023-04-20
`Person:uniqueEntityId`	PT2ZDERFUNV6	eng	us_sam_exclusions	`usgsa-s4mrtygxm`	2024-12-03
`Person:uniqueEntityId`	PS8DLKN3M3G3	eng	us_sam_exclusions	`usgsa-s4mrtygxk`	2024-12-03
`Person:uniqueEntityId`	PS8TX6BE66K3	eng	us_sam_exclusions	`usgsa-s4mrtygxl`	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`	PTMAF1UNA553	eng	us_sam_exclusions	`usgsa-s4mrtygxn`	2024-12-03