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Ahmed Dibe

Sanctioned entity
TypePerson[sources]
NameAHMAD DEEB · AHMAD DIB · AHMAD DIBE · AHMED AL-DIB · AHMED DEEB · 14 more...[sources]
Other nameAHMAD DEEB · AHMAD DIB · AHMAD DIBE · AHMED AL-DIB · AHMED DEEB · 19 more...[sources]
Birth date[sources]
Place of birthAyn Al-Tineh Village, Latakia, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAHMAD · AHMED · Ahmad · Ahmed · Ahmed  · 2 more...[sources]
Last nameAL-DIB · Al-Dib · DEEB · DIB · DIBE · 7 more...[sources]
Registration numberPS8DLKN3M3G3 · PS8TX6BE66K3 · PT2ZDERFUNV6 · PTMAF1UNA553 · PU51UMKW8FK8 · 1 more...[sources]
Unique Entity IDPS8DLKN3M3G3 · PS8TX6BE66K3 · PT2ZDERFUNV6 · PTMAF1UNA553 · PU51UMKW8FK8 · 1 more...[sources]
PositionBrigadier General · Chef de la section régionale de Deraa (Direction de la sécurité générale) · Head of Deraa Regional Branch (General Security Directorate)[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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,

Head of Deraa Regional Branch (General Security Directorate)

Swiss SECO Sanctions/Embargoes,

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,

Relationships

Data sources

French National Asset Freezing System5,264

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

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,554

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/Embargoes8,717

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 Sanctions6,601

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,852

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

United States · ITA

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

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 SAM Procurement Exclusions118,166

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

United States · GSA

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: usgsa-s4mrtygxl · mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202 · usgsa-s4mrj5bfl · usgsa-s4mrtygxn · fr-ga-1514 · gb-fcdo-syr0071 · eu-fsf-eu-2581-88 · NK-bT53oKYv4q36gD48mh3PUm · ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8 · usgsa-s4mrtygxq · au-dfat-2347-ahmed-dibe · gb-hmt-12478 · ch-seco-12152 · usgsa-s4mrtygxk · usgsa-s4mrtygxp · ofac-32336 · ca-sema-2-107-sy-ahmed-dibe · eu-tb-logical-6887 · ca-sema-syria-2-107 · usgsa-s4mrtygxm

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