Base
Individual13 sanctions listsSyria

Ahmed Dib

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Ahmed Dib
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-eZ2Fttu8ZNZa7hhcorCb7U
Date of Birth
Nov 15, 1961
Place of Birth
Ayn Al-Tineh Village, Latakia, Syria
Gender
male
Position
Head of Deraa Regional Branch (General Security Directorate)
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

13 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 2026-09-15 · Updates daily

Multi-List Designation

Ahmed Dib appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • eu_travel_bans
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

Damascus; Damascus Syria

Aliases (28)

Also Known As
Ahmed Dibe
Ahmed DIBE
AL-DIB, Ahmed
Ahmad Dibe
أحمد ديبي
Ahmed) DIBE
Ahmed Al-Dib
Ahmed Deeb
احمد الدیب
Ahmad Dib
Ahmad Deeb
Dib
Deeb
احمد دیب
DEEB, Ahmed
Ahmad DIBE
Ahmed DEEB
DIBE, Ahmed
Ahmad
DEEB, Ahmad
Ahmad DEEB
Ahmed DIB
DIBE, Ahmad
أحمد ديب
Ahmed AL-DIB
DIB, Ahmad
احمد دیبئ
DIB, Ahmed

Related Entities (10)

Ministry of InteriorOrganization
eu_fsfca_dfatd_sema_sanctionsjp_mof_sanctions+2 more
Zuhayr HaydarIndividual
au_dfat_sanctionsus_ofac_sdnus_trade_csl+2 more
NAGHAM AL HAYATCompany
us_trade_cslus_ofac_sdnsa_pcct_terrorism_list+1 more
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
eu_travel_bansfr_tresor_gels_avoireu_journal_sanctions+6 more
Hassan SafiyeIndividual
eu_travel_bansfr_tresor_gels_avoireu_journal_sanctions+5 more
General Organization of Radio and TVOrganization
tw_shtcjp_mof_sanctions
Hurras al-DinOrganization
au_dfat_sanctionsus_ofac_sdnfr_tresor_gels_avoir+8 more
Al Ali and Al Hamza LLCOrganization
us_ofac_sdnus_trade_csl
Zuhair Tawfik Al-AssadIndividual
us_ofac_sdnus_trade_csl

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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.