Search OpenSanctions

Muhammad Dib Zaytun

Military · Sanctioned entity

Muhammad Dib Zaytun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMED DIB ZEITOUN · Mohamed Dib Zeitun · Mohammad Dib ZEITOUN · Mohammad Dib Zaytun · Mohammed Deeb Zaitoun · 21 more...				[sources]
Other name	Dib ZAITOUN · MOHAMMED DIB ZAITOUN · MUHAMMAD DIB ZAYTUN · Mohamed · Mohamed Dib ZAYTUN · 24 more...				[sources]
Birth date	1951-05-20 · 1952				[sources]
Place of birth	Damascus · Damascus, Syrian Arab Republic · Jubba, Damascus province · Jubba, Damascus province Syria · Jubba, Damascus province, SYRIAN ARAB REPUBLIC · 4 more...				[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 · 3 more...				[sources]
ID Number	`D000001300`				[sources]
Last name	ZAITOUN · ZAYTUN · ZEITOUN · Zaitoun · Zaytun · 3 more...				[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) · 5 more...				[sources]
Religion	Sunni Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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, 2023-04-20

Impliqué dans les violences exercées contre des manifestants

— French National Asset Freezing System, 2023-04-20

N° Passeport : D000001300 : passeport diplomatique

— Monaco National Fund Freezing List, 2024-08-14

Syrian terrorist

— Wikidata non-official source, 2024-10-16

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D000001300`	-	National passport	-	-
`D000001300`	Syria	diplomatic-passport	-	-
`D000001300`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2011-09-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Direction Générale du Trésor	(UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,858

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

Wikidata · non-official source

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,980

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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)6,363

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

French National Asset Freezing System5,119

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Australian Sanctions Consolidated List4,256

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 Exclusions119,108

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

United States · GSA

EU Consolidated Travel Bans4,018

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

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

Wikidata378,508

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: NK-UPBwBeGBiU9PWbJaUkYtJF · ja-mof-40c98a770a77cbe19d7e34c66a1de3ee735c0eda · eu-tb-logical-6308 · fr-ga-2685 · au-dfat-2256-mohammad-dib-zeitoun · usgsa-s4mr3rfz2 · ca-sema-273507930b5157782eb0d585f45efddf9ac0899e · gb-fcdo-syr0174 · ca-sema-2-10-sy-mohammad-dib-zaytun · mc-freezes-534521fbfaa23d4c0e5b7b8dcb91ae03b9c4609f · eu-fsf-eu-3086-89 · NK-fz2oZgkmAMHQTApgDvad5r · ch-seco-11660 · ca-sema-syria-2-10 · ofac-12749 · gb-hmt-11907

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk