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Ahmed Dibe

Sanctioned entity

Ahmed Dibe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED AL-DIB · AL-DIB, Ahmed · Ahmad DIBE · Ahmad Deeb · Ahmad Dib · 8 more...				[sources]
Other name	AHMAD DEEB · AHMAD DIB · AHMAD DIBE · AHMED DEEB · AHMED DIB · 18 more...				[sources]
Birth date	1961-11-15				[sources]
Place of birth	Ayn Al-Tineh Village, Latakia, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	AHMED · Ahmad · Ahmed · Ahmed · أحمد · 1 more...				[sources]
Last name	AL-DIB · Al-Dib · DIBE · Deeb · Dib · 5 more...				[sources]
Position	Brigadier General · Chef de la section régionale de Deraa (Direction de la sécurité générale) · Head of Deraa Regional Branch (General Security Directorate)				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-04-27

Descriptions

Last known position: Head of the Dara'a Regional Branch of the General Intelligence Directorate.

— Australian Sanctions Consolidated List, 2023-04-20

As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Head of Deraa Regional Branch (General Security Directorate)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant que chef de la section régionale de Deraa de la Direction de la sécurité générale, responsable de la détention arbitraire et de la torture de prisonniers à Deraa.

— French National Asset Freezing System, 2024-05-30

Relationships

Address
Full address	Country
Damascus	Syria

Directorships
Organization	Role	Start date	End date
General Intelligence Directorate	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
TREAS-OFAC	Reciprocal	2021-07-28	-
Federal Public Service Finance	SYR	2024-05-28	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: eu-fsf-eu-2581-88 · gb-fcdo-syr0071 · usgsa-s4mrj5bfl · au-dfat-2347-ahmed-dibe · eu-tb-logical-6887 · ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8 · fr-ga-1514 · gb-hmt-12478 · ofac-32336 · mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202 · ch-seco-12152 · NK-bT53oKYv4q36gD48mh3PUm · ca-sema-syria-2-107 · ca-sema-2-107-sy-ahmed-dibe

For experts: raw data explorer

Factsheet Descriptions Data sources

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