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:alias`	Ahmed Dib	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2023-04-20
`Person:alias`	Ahmad Deeb	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2024-05-30
`Person:alias`	Ahmad Dib	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2024-05-30
`Person:alias`	Ahmad Dibe	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2023-04-20
`Person:alias`	Ahmed Deeb	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2023-04-20
`Person:alias`	Ahmad DIBE		au_dfat_sanctions	`au-dfat-2347-ahmed-dibe`	2022-04-27
`Person:alias`	Ahmad DEEB		au_dfat_sanctions	`au-dfat-2347-ahmed-dibe`	2023-11-05
`Person:alias`	Ahmed DEEB		au_dfat_sanctions	`au-dfat-2347-ahmed-dibe`	2023-11-05
`Person:alias`	Ahmed DIB		au_dfat_sanctions	`au-dfat-2347-ahmed-dibe`	2023-11-05
`Person:alias`	Ahmed AL-DIB		au_dfat_sanctions	`au-dfat-2347-ahmed-dibe`	2024-01-16
`Person:alias`	أحمد ديب	ara	ch_seco_sanctions	`ch-seco-12152`	2023-05-31
`Person:alias`	Dib		ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:alias`	Deeb	eng	ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:alias`	Ahmad		ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:alias`	Ahmad Deeb	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:alias`	Ahmed Deeb	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:alias`	Ahmad Dib	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:alias`	Ahmed Dib	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:alias`	Ahmad Dibe	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:alias`	Ahmad Dibe	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:alias`	احمد دیبئ	ara	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:alias`	Ahmed Deeb	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:alias`	Ahmed Dib	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:alias`	Ahmed Dibe	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:alias`	احمد دیب	ara	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:alias`	Ahmad Deeb	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:alias`	Ahmad Dib	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`LegalEntity:alias`	DIBE, Ahmed		tw_shtc	`tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4`	2025-08-09
`LegalEntity:alias`	DIB, Ahmad		tw_shtc	`tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4`	2025-08-09
`LegalEntity:alias`	DEEB, Ahmad		tw_shtc	`tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4`	2025-08-09
`LegalEntity:alias`	DEEB, Ahmed		tw_shtc	`tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4`	2025-08-09
`LegalEntity:alias`	DIBE, Ahmad		tw_shtc	`tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4`	2025-08-09
`LegalEntity:alias`	DIB, Ahmed		tw_shtc	`tw-shtc-ba2e8348cc82c02a802b396ea9ec8ce250c4a8f4`	2025-08-09
`Person:alias`	Ahmad DIBE	fra	mc_fund_freezes	`mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202`	2025-05-29
`Person:alias`	Ahmed Dib	fra	mc_fund_freezes	`mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202`	2024-08-14
`Person:alias`	Ahmed Deeb	fra	mc_fund_freezes	`mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202`	2024-08-14

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