Is Nasser Deeb Deeb sanctioned?

Yes, Nasser Deeb Deeb appears on 9 sanctions lists: gb_fcdo_sanctions, eu_journal_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Nasser Deeb Deeb on?

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

When was Nasser Deeb Deeb first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsSyria

Nasser Deeb Deeb

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Nasser Deeb Deeb
Entity Type: Individual (Person)
Countries: Syria
OpenSanctions ID: NK-FEruT26t29oXeF3eB3HDVx
Date of Birth: Feb 21, 1974
Place of Birth: Baniyas, SYRIAN ARAB REPUBLIC
Gender: male
Position: Copropriétaire de Sanad Protection and Security Services
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-10-29 · Updates daily

Multi-List Designation

Nasser Deeb Deeb appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Other Jurisdictions9 lists

gb_fcdo_sanctions
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (12)

Also Known As
ناصر ديب
Nasser Deeb
Nasser Dhib
Nasser Dib
Deeb Nasser
Діб Нассер
Диб Нассер
Nasser Dhib, Nasser Dib, Nasser Deeb
Dib Nasser
Dib
Dhib
ناصر Deeb ديب

Identification Numbers

Type	Number
ID Number	10090110187

Related Entities (10)

Ministry of Interior [Syria]Organization

ca_dfatd_sema_sanctionseu_fsfbe_fod_sanctions

Tarif AL AKHRASIndividual

eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+6 more

Hassan SafiyeIndividual

gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more

Hurras al-DinOrganization

jo_sanctionsau_listed_terrorist_orgsus_trade_csl+9 more

Khaleel ZaghraybehIndividual

gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more

Muhammad AL-SALTIIndividual

gb_fcdo_sanctionseu_journal_sanctionseu_fsf+6 more

Syrian Company for Information TechnologyCompany

us_trade_cslgb_fcdo_sanctionstw_shtc+9 more

Army Supply BureauOrganization

us_trade_csltw_shtceu_journal_sanctions+8 more

Emad HamishoIndividual

gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more

Basij Resistance ForceOrganization

us_fincen_special_measuresus_trade_csltw_shtc+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.