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 |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtygxk
· ca-sema-2-107-sy-ahmed-dibe
· gb-hmt-12478
· mc-freezes-3ee1c42bf206244b146df98d5d9cc8ae4caba202
· usgsa-s4mrtygxl
· usgsa-s4mrtygxq
· usgsa-s4mrtygxp
· ca-sema-syria-2-107
· au-dfat-2347-ahmed-dibe
· usgsa-s4mrtygxn
· gb-fcdo-syr0071
· eu-tb-logical-6887
· usgsa-s4mrj5bfl
· ch-seco-12152
· NK-bT53oKYv4q36gD48mh3PUm
· usgsa-s4mrtygxm
· ofac-32336
· eu-fsf-eu-2581-88
· ca-sema-c49b4faf292fa3d3992b6251d7114a9602c47af8
· fr-ga-1514
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 | - | - |