Ahmed AL-DIB
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SYRIA |
Remark | (Linked To: SYRIAN GENERAL INTELLIGENCE DIRECTORATE) |
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 | 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 |
Last name/Name | DIBE |
---|---|
First name/Name | Ahmad |
Full name/Name | Ahmad DIBE |
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)
Birthdate |
---|
Place | Ayn Al-Tineh Village, Latakia, Syria |
---|---|
Country | Syrian Arab Republic |
Historical data
No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.