Statements: Mohamed Dib Zeitun

Canonical ID: Q6893063 · 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:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-11907`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3086-89`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11660`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6308`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2685`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-11907`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-12749`	2025-06-30
`Person:gender`	male	eng	wikidata	`Q6893063`	2023-07-18
`Person:gender`	male	ara	be_fod_sanctions	`eu-fsf-eu-3086-89`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-b7201e9d5cc65ec6132c1681a16f2c33cb520406`	2025-05-28
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-534521fbfaa23d4c0e5b7b8dcb91ae03b9c4609f`	2024-08-14
`Person:id`	7fc8823c9296899083898d5463005acbe4890886	fra	fr_tresor_gels_avoir	`fr-ga-2685`	2025-06-06
`LegalEntity:id`	b538b45d594a7fc02aa8caeb4383df14d1c90904		tw_shtc	`tw-shtc-e398eba3eff9523c72ce38fea4de75ff2ae1e34c`	2025-08-09
`Person:id`	a7fb827b2da3880831482442b75ef54614f48e90	eng	gb_coh_disqualified	`gb-coh-m83n0emmmwsvyqagcpx2wh6rww8`	2025-06-12
`Person:id`	94a938fd8abb64637dd1b9628fdb0c58240f8c04	eng	us_ofac_sdn	`ofac-12749`	2025-07-02
`Person:id`	e1848b2103903a38938e4801b0254ee1ce58433a	eng	gb_hmt_sanctions	`gb-hmt-11907`	2025-07-28
`Person:id`	4f7065691258c1474342956f144b7d59fecb337c		us_trade_csl	`ofac-12749`	2024-05-07
`Person:id`	df70bc52ac83a4f8cedf5dedfbc25a6e6fba87ba		eu_travel_bans	`eu-tb-logical-6308`	2024-10-11
`Person:id`	0b04ada14e6986f49e19f4cc0a7471fb1f7e3291	eng	gb_hmt_sanctions	`gb-hmt-11907`	2025-07-28
`Person:id`	c83fe8a430cebf9405d81bac997cd7cfc80cd16e		wikidata	`Q6893063`	2025-04-03
`Person:id`	ca12c277b5e76284ca38095b5a0f3e0b5b970012	eng	gb_fcdo_sanctions	`gb-fcdo-syr0174`	2025-05-21
`Person:id`	b4cf4b539b74605eb9d363b1d3fa4f8aac8be9fa	eng	gb_hmt_sanctions	`gb-hmt-11907`	2025-07-28
`Person:id`	9661407ded23493555f1488c3b53d0dc9454930b	eng	gb_hmt_sanctions	`gb-hmt-11907`	2025-07-28
`Person:id`	6d4aa300183091d546f2518d749b688bf394a4c6	jpn	jp_mof_sanctions	`ja-mof-40c98a770a77cbe19d7e34c66a1de3ee735c0eda`	2024-10-14
`Person:id`	b802bf5ba8f389419a3c0952220e2470a1e43619		ch_seco_sanctions	`ch-seco-11660`	2025-08-22
`Person:id`	c8e6daa9303f0437e41ef8020d17e7f1879e1aac	eng	gb_hmt_sanctions	`gb-hmt-11907`	2025-07-28
`Person:id`	267ff909686387ae54b912c16c4a171b93124c03	eng	gb_hmt_sanctions	`gb-hmt-11907`	2025-07-28
`Person:id`	398ed49f23ef900d5e3e537dcb205e938dec875f	eng	us_sam_exclusions	`usgsa-s4mr3rfz1`	2025-07-23
`Person:id`	03104299d23f05ab7ef3d256bea171d283b4ba7d	eng	gb_hmt_sanctions	`gb-hmt-11907`	2025-07-28
`Person:id`	dbe3a1814e5dc7f7413312637015d406c6c63da4		eu_journal_sanctions	`eu-oj-b7201e9d5cc65ec6132c1681a16f2c33cb520406`	2025-09-23
`Person:id`	ad9e045a5fbdc2ae895a31d5e506474821c4d29d	fra	mc_fund_freezes	`mc-freezes-534521fbfaa23d4c0e5b7b8dcb91ae03b9c4609f`	2025-05-29
`Person:id`	e039890749bb67e53a5fd896da3d5afd5920314f		eu_fsf	`eu-fsf-eu-3086-89`	2025-05-16
`Person:id`	75892e81af1e8cca4d2248248c233b926b4631e5		au_dfat_sanctions	`au-dfat-2256-mohammad-dib-zeitoun`	2025-09-03
`Person:id`	9b5b5e9ffe4f3920587b1cb9b82f75d130e88101	eng	gb_hmt_sanctions	`gb-hmt-11907`	2025-07-28
`Person:id`	2c09d2addcfaf5c83f96458d0059701edbaa24e2		be_fod_sanctions	`eu-fsf-eu-3086-89`	2025-05-16
`Person:id`	177bfc1b993556eda683c3c1709a9d22555864d3	eng	gb_hmt_sanctions	`gb-hmt-11907`	2025-07-28
`Person:id`	6291bf78f46687f169bf0b61c068bc70b1d6f484		ca_dfatd_sema_sanctions	`ca-sema-273507930b5157782eb0d585f45efddf9ac0899e`	2025-05-19
`Person:id`	ffd1ebf82dbdf38b6a5b496056518c8bcd98fb8d	eng	us_sam_exclusions	`usgsa-s4mr3rfz0`	2025-07-23
`Person:id`	2a2fd2adb0b33ddc0d44ae690790c255fc3565f6	eng	gb_hmt_sanctions	`gb-hmt-11907`	2025-07-28
`Person:id`	5e3fc95904e1cad7cc87ba3570fbc634c2c5da89	eng	gb_hmt_sanctions	`gb-hmt-11907`	2025-07-28
`Person:id`	fc56068a18a0103097fa5b1fcb6221db823d0911	eng	gb_hmt_sanctions	`gb-hmt-11907`	2025-07-28
`Person:id`	cc827ed83d9df2f5f1267ae98026337339a6056d	eng	gb_hmt_sanctions	`gb-hmt-11907`	2025-07-28
`Person:id`	26b43f744335db8c48b50d66dafadd8eb28d6df7	eng	us_sam_exclusions	`usgsa-s4mr3rfz2`	2025-07-23
`Person:idNumber`	D000001300		be_fod_sanctions	`eu-fsf-eu-3086-89`	2023-04-20
`Person:idNumber`	D000001300		eu_fsf	`eu-fsf-eu-3086-89`	2023-04-20
`Person:lastName`	ZAITOUN	eng	us_sam_exclusions	`usgsa-s4mr3rfz0`	2024-06-14
`Person:lastName`	Zeitoun		ch_seco_sanctions	`ch-seco-11660`	2023-04-20
`Person:lastName`	Zeitun	eng	ch_seco_sanctions	`ch-seco-11660`	2023-04-20
`Person:lastName`	Zaytun		ch_seco_sanctions	`ch-seco-11660`	2023-04-20
`Person:lastName`	زيتون	ara	ch_seco_sanctions	`ch-seco-11660`	2023-04-20
`Person:lastName`	Zeitoun		be_fod_sanctions	`eu-fsf-eu-3086-89`	2023-04-20
`Person:lastName`	Zaitoun	eng	gb_hmt_sanctions	`gb-hmt-11907`	2023-04-20
`Person:lastName`	Zaytun	eng	gb_hmt_sanctions	`gb-hmt-11907`	2023-04-20
`Person:lastName`	Zeitoun	eng	gb_hmt_sanctions	`gb-hmt-11907`	2023-04-20
`Person:lastName`	Zeitun	eng	gb_hmt_sanctions	`gb-hmt-11907`	2023-04-20
`Person:lastName`	ZAYTUN	eng	us_ofac_sdn	`ofac-12749`	2023-04-20
`Person:lastName`	ZAITOUN	eng	us_ofac_sdn	`ofac-12749`	2023-04-20
`Person:lastName`	ZEITOUN	eng	us_ofac_sdn	`ofac-12749`	2023-04-20
`Person:lastName`	ZAYTUN	eng	gb_coh_disqualified	`gb-coh-m83n0emmmwsvyqagcpx2wh6rww8`	2025-05-06
`Person:lastName`	Zaytun	eng	gb_fcdo_sanctions	`gb-fcdo-syr0174`	2024-05-09
`Person:lastName`	Zaitoun	eng	gb_fcdo_sanctions	`gb-fcdo-syr0174`	2024-05-09
`Person:lastName`	Zeitun	eng	gb_fcdo_sanctions	`gb-fcdo-syr0174`	2024-05-09
`Person:lastName`	Zeitoun	eng	gb_fcdo_sanctions	`gb-fcdo-syr0174`	2024-05-09
`Person:lastName`	Zaytun		ca_dfatd_sema_sanctions	`ca-sema-273507930b5157782eb0d585f45efddf9ac0899e`	2024-08-06
`Person:lastName`	Zeitoun		eu_fsf	`eu-fsf-eu-3086-89`	2023-04-20
`Person:lastName`	ZAYTUN	fra	fr_tresor_gels_avoir	`fr-ga-2685`	2023-04-20
`Person:lastName`	ZAYTUN	fra	mc_fund_freezes	`mc-freezes-534521fbfaa23d4c0e5b7b8dcb91ae03b9c4609f`	2024-08-14
`Person:lastName`	Zeitoun		eu_travel_bans	`eu-tb-logical-6308`	2023-04-20
`Person:lastName`	ZEITOUN	eng	us_sam_exclusions	`usgsa-s4mr3rfz2`	2024-06-14
`Person:lastName`	ZAYTUN	eng	us_sam_exclusions	`usgsa-s4mr3rfz1`	2024-06-14
`Person:middleName`	Dib		eu_fsf	`eu-fsf-eu-3086-89`	2024-10-11
`Person:middleName`	Dib		eu_travel_bans	`eu-tb-logical-6308`	2024-10-11
`Person:middleName`	Dib		be_fod_sanctions	`eu-fsf-eu-3086-89`	2024-10-11
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-3086-89`	2025-05-13
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-3086-89`	2025-05-13
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-11907`	2025-04-25
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-11660`	2025-06-20
`Person:name`	Mohammed Dib Zeitoun	eng	gb_fcdo_sanctions	`gb-fcdo-syr0174`	2024-05-09
`Person:name`	Muhammad Dib Zaytun	eng	gb_fcdo_sanctions	`gb-fcdo-syr0174`	2024-05-09
`Person:name`	Muhammad Deeb Zaitoun	eng	gb_fcdo_sanctions	`gb-fcdo-syr0174`	2024-05-09
`Person:name`	Muhammad Deeb Zeitoun	eng	gb_fcdo_sanctions	`gb-fcdo-syr0174`	2024-05-09
`Person:name`	Mohammed Deeb Zaitoun	eng	gb_fcdo_sanctions	`gb-fcdo-syr0174`	2024-05-09
`Person:name`	Muhammad Dib Zaitoun	eng	gb_fcdo_sanctions	`gb-fcdo-syr0174`	2024-05-09
`Person:name`	Mohammad Dib Zaytun		ca_dfatd_sema_sanctions	`ca-sema-273507930b5157782eb0d585f45efddf9ac0899e`	2024-08-06
`Person:name`	ZAITOUN, Mohammed Dib		us_trade_csl	`ofac-12749`	2024-05-07
`Person:name`	محمد ديب زيتون	ara	eu_fsf	`eu-fsf-eu-3086-89`	2023-04-20
`Person:name`	Muhammad Dib ZAYTUN		eu_fsf	`eu-fsf-eu-3086-89`	2023-04-20
`Person:name`	Mohamed Dib Zeitun	eng	eu_fsf	`eu-fsf-eu-3086-89`	2023-04-20
`Person:name`	Mohammed Dib Zeitoun		eu_fsf	`eu-fsf-eu-3086-89`	2023-04-20
`Person:name`	Muhammad ZAYTUN	eng	gb_coh_disqualified	`gb-coh-m83n0emmmwsvyqagcpx2wh6rww8`	2025-04-12
`Person:name`	ザイトゥーン・ムハンマド・ディーブ	jpn	jp_mof_sanctions	`ja-mof-40c98a770a77cbe19d7e34c66a1de3ee735c0eda`	2023-04-20
`Person:name`	Zaytoun Mohammed Dib	eng	jp_mof_sanctions	`ja-mof-40c98a770a77cbe19d7e34c66a1de3ee735c0eda`	2023-04-20
`Person:name`	Muhammad Dib ZAYTUN		eu_journal_sanctions	`eu-oj-b7201e9d5cc65ec6132c1681a16f2c33cb520406`	2025-05-28
`Person:name`	Mohamed Dib Zeitun		eu_journal_sanctions	`eu-oj-b7201e9d5cc65ec6132c1681a16f2c33cb520406`	2025-05-28
`Person:name`	Mohammed Dib Zeitoun		eu_journal_sanctions	`eu-oj-b7201e9d5cc65ec6132c1681a16f2c33cb520406`	2025-05-28
`Person:name`	Muhammad Dib ZAYTUN	fra	fr_tresor_gels_avoir	`fr-ga-2685`	2023-04-20
`Person:name`	Mohammed Dib ZAITOUN	eng	us_ofac_sdn	`ofac-12749`	2023-04-20
`Person:name`	Muhammad Dib ZAYTUN	fra	mc_fund_freezes	`mc-freezes-534521fbfaa23d4c0e5b7b8dcb91ae03b9c4609f`	2024-08-14
`Person:name`	Muhammad Dib Zaytun	eng	gb_hmt_sanctions	`gb-hmt-11907`	2023-04-20
`Person:name`	Mohamed Dib Zeitun		eu_travel_bans	`eu-tb-logical-6308`	2023-04-20

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