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Muhammad Dib Zaytun

Military · Sanctioned entity
TypePerson[sources]
NameMOHAMMED DIB ZEITOUN · Mohamed Dib Zeitun · Mohammad Dib ZEITOUN · Mohammad Dib Zaytun · Mohammed Deeb Zaitoun · 21 more...[sources]
Other nameDib ZAITOUN · MOHAMMED DIB ZAITOUN · MUHAMMAD DIB ZAYTUN · Mohamed · Mohamed Dib ZAYTUN · 24 more...[sources]
Birth date · [sources]
Place of birthDamascus · Damascus, Syrian Arab Republic · Jubba, Damascus province · Jubba, Damascus province Syria · Jubba, Damascus province, SYRIAN ARAB REPUBLIC · 4 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameMOHAMMED DIB · Mohamed · Mohammad Dib · Mohammed · Mohammed Dib · 3 more...[sources]
ID NumberD000001300[sources]
Last nameZAITOUN · ZAYTUN · ZEITOUN · Zaitoun · Zaytun · 3 more...[sources]
Middle nameDib[sources]
Passport numberD000001300[sources]
Second nameDeeb · Dib · ديب[sources]
Wikidata IDQ6893063[sources]
PositionAncien 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) · 5 more...[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Director of the Syrian National Security Bureau. Passport No.: D000001300.

Australian Sanctions Consolidated List,

Director of the National Security Bureau since Jul 2019. Former Head of the General Security Directorate; involved in violence against demonstrators.

Swiss SECO Sanctions/Embargoes,

Impliqué dans les violences exercées contre des manifestants

French National Asset Freezing System,

N° Passeport : D000001300 : passeport diplomatique

Monaco National Fund Freezing List,

Syrian terrorist

Wikidata non-official source,

Syrian terrorist

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

French National Asset Freezing System5,253

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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)21,254

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

US SAM Procurement Exclusions112,259

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

EU Consolidated Travel Bans4,172

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata382,687

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


Source data IDs: 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