First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 2026
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
Ahmed Dib appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Damascus; Damascus Syria
| Also Known As |
|---|
| Ahmad Dibe |
| أحمد ديبي |
| Ahmed Al-Dib |
| Ahmed) DIBE |
| احمد الدیب |
| AL-DIB, Ahmed |
| Ahmed DIBE |
| Ahmed Dibe |
| Ahmad Deeb |
| Ahmed Deeb |
| Ahmad Dib |
| DIBE, Ahmed |
| Deeb |
| DIB, Ahmad |
| احمد دیب |
| DEEB, Ahmad |
| احمد دیبئ |
| Ahmad DEEB |
| Dib |
| Ahmed AL-DIB |
| Ahmad |
| Ahmed DIB |
| أحمد ديب |
| DEEB, Ahmed |
| DIB, Ahmed |
| DIBE, Ahmad |
| Ahmad DIBE |
| Ahmed DEEB |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.