Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD DEEB · AHMAD DIB · AHMAD DIBE · AHMED AL-DIB · AHMED DEEB · | [sources] | |||
Other name | AHMAD DEEB · AHMAD DIB · AHMAD DIBE · AHMED AL-DIB · AHMED DEEB · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ayn Al-Tineh Village, Latakia, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | AHMAD · AHMED · Ahmad · Ahmed · Ahmed · | [sources] | |||
Last name | AL-DIB · Al-Dib · DEEB · DIB · DIBE · | [sources] | |||
Registration number | PS8DLKN3M3G3 · PS8TX6BE66K3 · PT2ZDERFUNV6 · PTMAF1UNA553 · PU51UMKW8FK8 · | [sources] | |||
Unique Entity ID | PS8DLKN3M3G3 · PS8TX6BE66K3 · PT2ZDERFUNV6 · PTMAF1UNA553 · PU51UMKW8FK8 · | [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 | Last processed | First seen |
Last known position: Head of the Dara'a Regional Branch of the General Intelligence Directorate.
As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa.
Head of Deraa Regional Branch (General Security Directorate)
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.
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Damascus | Syria |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
General Intelligence Directorate Sanctioned entity | Leader or official of | - | - |