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:lastName`	DIBE	eng	be_fod_sanctions	`eu-fsf-eu-2581-88`	2024-06-18
`Person:lastName`	Deeb	eng	be_fod_sanctions	`eu-fsf-eu-2581-88`	2024-06-18
`Person:lastName`	Dib	eng	be_fod_sanctions	`eu-fsf-eu-2581-88`	2024-06-18
`Person:lastName`	Dibe		ca_dfatd_sema_sanctions	`ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8`	2024-08-06
`Person:lastName`	DIBE	fra	fr_tresor_gels_avoir	`fr-ga-1514`	2023-04-20
`Person:lastName`	Dibe		ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:lastName`	Deeb	eng	ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:lastName`	ديب	ara	ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:lastName`	Dib		ch_seco_sanctions	`ch-seco-12152`	2023-04-20
`Person:lastName`	Deeb	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:lastName`	Dib	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:lastName`	Dibe	eng	gb_hmt_sanctions	`gb-hmt-12478`	2023-04-20
`Person:lastName`	Al-Dib	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:lastName`	الدیب	ara	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:lastName`	Dibe	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:lastName`	دیب	ara	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:lastName`	Dib	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:lastName`	Deeb	eng	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:lastName`	دیبئ	ara	us_ofac_sdn	`ofac-32336`	2023-04-20
`Person:lastName`	Dibe	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2024-05-09
`Person:lastName`	Dib	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2024-05-09
`Person:lastName`	Deeb	eng	gb_fcdo_sanctions	`gb-fcdo-syr0071`	2024-05-09
`Person:lastName`	DIBE	eng	eu_fsf	`eu-fsf-eu-2581-88`	2024-06-17
`Person:lastName`	Deeb	eng	eu_fsf	`eu-fsf-eu-2581-88`	2024-06-17
`Person:lastName`	Dib	eng	eu_fsf	`eu-fsf-eu-2581-88`	2024-06-17
`Person:lastName`	Deeb		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:lastName`	Dib		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:lastName`	DIBE		eu_travel_bans	`eu-tb-logical-6887`	2024-12-11
`Person:lastName`	DIBE	fra	mc_fund_freezes	`mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202`	2024-08-14
`Person:lastName`	DEEB	eng	us_sam_exclusions	`usgsa-s4mrtygxn`	2024-11-02
`Person:lastName`	DIB	eng	us_sam_exclusions	`usgsa-s4mrtygxp`	2024-11-02
`Person:lastName`	DIBE	eng	us_sam_exclusions	`usgsa-s4mrtygxq`	2024-11-02
`Person:lastName`	AL-DIB	eng	us_sam_exclusions	`usgsa-s4mrj5bfl`	2024-06-14
`Person:lastName`	DEEB	eng	us_sam_exclusions	`usgsa-s4mrtygxm`	2024-11-02
`Person:lastName`	DIB	eng	us_sam_exclusions	`usgsa-s4mrtygxk`	2024-11-02
`Person:lastName`	DIBE	eng	us_sam_exclusions	`usgsa-s4mrtygxl`	2024-11-02

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