Ahmed AL-DIB
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Date of publication | 29.07.2021 |
Names (7)
| Last name/Name | AL-DIB |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed AL-DIB |
| Type | Name |
| Last name/Name | DIBE |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad DIBE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DIB |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed DIB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DIBE |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed DIBE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DEEB |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed DEEB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DEEB |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad DEEB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DIB |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad DIB |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Birth data (2)
| Place | Ayn Al-Tineh Village, Latakia, Syria |
|---|---|
| Country | Syrian Arab Republic |
| Birthdate |
|---|
Historical data
No records
Updated: 27.10.2025. 01:16
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.