Base
Individual13 sanctions listsSyria

Ahmed Dib

First seen Apr 27, 2022 · Last confirmed Sep 15, 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 15, 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
  • tw_shtc
  • be_fod_sanctions
  • us_trade_csl
  • eu_travel_bans
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

Damascus; Damascus Syria

Aliases (28)

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

Related Entities (10)

Ministry of InteriorOrganization
be_fod_sanctionsca_dfatd_sema_sanctionseu_fsf+2 more
Zuhayr HaydarIndividual
tw_shtcau_dfat_sanctionsus_trade_csl+2 more
NAGHAM AL HAYATCompany
tw_shtcus_ofac_sdnus_trade_csl+1 more
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
be_fod_sanctionsch_seco_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more
Harakat al-NujabaOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
General Organization of Radio and TVOrganization
tw_shtcjp_mof_sanctions
Hurras al-DinOrganization
be_fod_sanctionstw_shtcus_trade_csl+8 more
Al Ali and Al Hamza LLCOrganization
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.