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Individual9 sanctions listsSyria

Nasser Deeb Deeb

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Співвласник "Sanad Protection and Security Services" (Служба охорони і безпеки Санад), сирійської приватної охоронної компанії
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · 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
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (11)

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

Identification Numbers

TypeNumber
ID Number10090110187

Related Entities (10)

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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.