Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOHAMMED DIB ZEITOUN · Mohamed Dib Zeitun · Mohammad Dib ZEITOUN · Mohammad Dib Zaytun · Mohammed Deeb Zaitoun · | [sources] | |||
Other name | Dib ZAITOUN · MOHAMMED DIB ZAITOUN · MUHAMMAD DIB ZAYTUN · Mohamed · Mohamed Dib ZAYTUN · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Damascus · Damascus, Syrian Arab Republic · Jubba, Damascus province · Jubba, Damascus province Syria · Jubba, Damascus province, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | MOHAMMED DIB · Mohamed · Mohammad Dib · Mohammed · Mohammed Dib · | [sources] | |||
ID Number | D000001300 | [sources] | |||
Last name | ZAITOUN · ZAYTUN · ZEITOUN · Zaitoun · Zaytun · | [sources] | |||
Middle name | Dib | [sources] | |||
Passport number | D000001300 | [sources] | |||
Second name | Deeb · Dib · ديب | [sources] | |||
Wikidata ID | Q6893063 | [sources] | |||
Position | Ancien chef de la direction de la sécurité générale · Directeur du Bureau de la sécurité nationale depuis juillet 2019 · Directeur du Bureau de la sécurité nationale depuis juillet 2019, Ancien chef de la direction de la sécurité générale · Director of the National Security Bureau since July 2019. Former Head of the General Security Directorate. · Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security) · | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-2-10-sy-mohammad-dib-zaytun
· ca-sema-syria-2-10
· ja-mof-40c98a770a77cbe19d7e34c66a1de3ee735c0eda
· gb-hmt-11907
· gb-fcdo-syr0174
· ca-sema-273507930b5157782eb0d585f45efddf9ac0899e
· eu-tb-logical-6308
· mc-freezes-534521fbfaa23d4c0e5b7b8dcb91ae03b9c4609f
· ofac-12749
· NK-fz2oZgkmAMHQTApgDvad5r
· ch-seco-11660
· NK-UPBwBeGBiU9PWbJaUkYtJF
· eu-fsf-eu-3086-89
· au-dfat-2256-mohammad-dib-zeitoun
· fr-ga-2685
· usgsa-s4mr3rfz2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
D000001300 | - | National passport | - | - | |
D000001300 | - | National passport | - | - | |
D000001300 | Syria | diplomatic-passport | - | - |