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1 SapherCheck records found for Person Ahmad dibe

1. Ahmed Dibe

Alias	AHMED DIB AHMAD AHMAD DIBE احمد دیبئ AHMED DEEB AHMED AL-DIB احمد دیب AHMAD DEEB DIB AHMED DEEB AHMED DIBE أحمد ديب DEEB AHMAD DIB AHMED DIB AHMAD DEEB AHMAD DIBE
Profile Type	PERSON
Name	AHMED DIB AHMAD DIBE أحمد ديبي AHMED DEEB AHMED AL-DIB AHMED DIBE AHMAD DEEB AL-DIB, AHMED احمد الدیب AHMED DIBE AHMAD DIB AHMED AL-DIB AHMAD DIBE
First Name	AHMAD أحمد احمد AHMED AHMED AHMED
Last Name	AL-DIB AL-DIB DIB دیب DIBE الدیب ديب دیبئ DEEB DIBE
Country	SYRIA
Nationality	SYRIA
Birth Date	1961-11-15
Birth-Place	AYN AL-TINEH VILLAGE, LATAKIA, SYRIA
Position	HEAD OF DERAA REGIONAL BRANCH (GENERAL SECURITY DIRECTORATE) CHEF DE LA SECTION RéGIONALE DE DERAA (DIRECTION DE LA SéCURITé GéNéRALE) BRIGADIER GENERAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN POSITION: HEAD OF THE DARA'A REGIONAL BRANCH OF THE GENERAL INTELLIGENCE DIRECTORATE. HEAD OF DERAA REGIONAL BRANCH (GENERAL SECURITY DIRECTORATE) EN TANT QUE CHEF DE LA SECTION RéGIONALE DE DERAA DE LA DIRECTION DE LA SéCURITé GéNéRALE, RESPONSABLE DE LA DéTENTION ARBITRAIRE ET DE LA TORTURE DE PRISONNIERS à DERAA. AS HEAD OF THE DERAA REGIONAL BRANCH OF THE GENERAL SECURITY DIRECTORATE, RESPONSIBLE FOR ARBITRARY DETENTION AND TORTURE OF DETAINEES IN DERAA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32336 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1514

11 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-eZ2Fttu8ZNZa7hhcorCb7U Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2581.88 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-eZ2Fttu8ZNZa7hhcorCb7U Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 107 Country: Canada Entity: NK-eZ2Fttu8ZNZa7hhcorCb7U Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12152 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-eZ2Fttu8ZNZa7hhcorCb7U Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2581.88 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-eZ2Fttu8ZNZa7hhcorCb7U Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2581.88 Country: France Entity: NK-eZ2Fttu8ZNZa7hhcorCb7U Program: (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: En tant que chef de la section régionale de Deraa de la Direction de la sécurité générale, responsable de la détention arbitraire et de la torture de prisonniers à Deraa. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0071 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eZ2Fttu8ZNZa7hhcorCb7U Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0071 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-eZ2Fttu8ZNZa7hhcorCb7U Program: Syria Provisions: Asset freeze Reason: As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-eZ2Fttu8ZNZa7hhcorCb7U Provisions: (UE) 55/2012 du 23/01/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: En tant que chef de la section régionale de Deraa de la Direction de la sécurité générale, responsable de la détention arbitraire et de la torture de prisonniers à Deraa. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32336 Country: United States Entity: NK-eZ2Fttu8ZNZa7hhcorCb7U Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BFL Start Date: 2021-07-28 Listing Date: 2021-09-15 Country: United States Entity: NK-eZ2Fttu8ZNZa7hhcorCb7U Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view