Ahmed AL-DIB - Sanctions record
18.119.10.46
30.04.2025 12:54:43
Ahmed AL-DIB - Sanctions record

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. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.