Is Samir AL-DIBS sanctioned?

Yes, Samir AL-DIBS appears on 7 sanctions lists: ch_seco_sanctions, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, eu_travel_bans, fr_tresor_gels_avoir.

What sanctions lists is Samir AL-DIBS on?

ch_seco_sanctions, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, eu_travel_bans, fr_tresor_gels_avoir

When was Samir AL-DIBS first sanctioned?

First designated on Apr 24, 2023.

Individual7 sanctions listsSyria

Samir AL-DIBS

First seen Apr 24, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Samir AL-DIBS
Entity Type: Individual (Person)
Countries: Syria
OpenSanctions ID: NK-DypPMh4eLQ3iZ55vu6yvkh
Date of Birth: Mar 30, 1962
Place of Birth: Damascus, SYRIAN ARAB REPUBLIC
Gender: male
Position: Homme d'affaires influent
First Seen: Apr 24, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Samir AL-DIBS appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

ch_seco_sanctions
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes
eu_travel_bans
fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

Naher Street, Rawda, Damas; Naher Street, Rawda, Damascus, SYRIAN ARAB REPUBLIC; Naher Street, Rawda, Damas, SYRIE; Naher Street, Rawda, Damascus, Syrian Arab Republic; Naher Street, Rawda, Damascus, Syria

Aliases (8)

Also Known As
Samir AL-DIBIS
Samer AL-DIBS
سامر الدبس
Samer Al-Dibis
Samer AL-DIBIS سامر الدبس
Samir
Al-Dibs
Samer AL-DIBS, Samir

Related Entities (10)

Ministry of Interior [Syria]Organization

ca_dfatd_sema_sanctionsbe_fod_sanctionseu_fsf

Tarif AL AKHRASIndividual

ch_seco_sanctionsch_fiaa_freezeseu_travel_bans+6 more

Hassan SafiyeIndividual

ch_seco_sanctionsmc_fund_freezeseu_travel_bans+5 more

Hurras al-DinOrganization

tw_shtcmd_terror_sanctionsfr_tresor_gels_avoir+9 more

Khaleel ZaghraybehIndividual

ch_seco_sanctionsmc_fund_freezeseu_travel_bans+7 more

Muhammad AL-SALTIIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+6 more

Syrian Company for Information TechnologyCompany

jp_meti_eulch_seco_sanctionstw_shtc+9 more

Army Supply BureauOrganization

jp_meti_eulch_seco_sanctionstw_shtc+8 more

Emad HamishoIndividual

ch_seco_sanctionsmc_fund_freezeseu_travel_bans+5 more

Basij Resistance ForceOrganization

us_fincen_special_measurestw_shtcus_ofac_sdn+11 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.