Base
Individual13 sanctions listsSyria

Ahmed Dib

First seen Apr 27, 2022 · Last confirmed Nov 3, 2026 · Last updated Sep 15, 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
Nov 3, 2026
Last Updated
Sep 15, 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 2026-11-03 · 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
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • ch_seco_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • tw_shtc
  • gb_fcdo_sanctions
  • eu_fsf
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Damascus Syria; Damascus

Aliases (27)

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

Related Entities (10)

Ministry of Interior [Syria]Organization
be_fod_sanctionseu_fsfca_dfatd_sema_sanctions
Zuhayr HaydarIndividual
au_dfat_sanctionstw_shtcus_trade_csl+2 more
NAGHAM AL HAYATCompany
us_ofac_sdnus_trade_csltw_shtc+1 more
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
ch_fiaa_freezesch_seco_sanctionseu_journal_sanctions+6 more
Hassan SafiyeIndividual
ch_seco_sanctionseu_journal_sanctionsmc_fund_freezes+5 more
Harakat al-NujabaOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
GENERAL ORGANIZATION OF RADIO AND TVEntity
tw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgseu_journal_sanctionsmd_terror_sanctions+9 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.