Ahmed Al-Dib
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Head of Deraa Regional Branch (General Security Directorate) |
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Head of Deraa Regional Branch (General Security Directorate) |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Head of Deraa Regional Branch (General Security Directorate) |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Head of Deraa Regional Branch (General Security Directorate) |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Head of Deraa Regional Branch (General Security Directorate) |
| [CAN.SYRIA] - Measures against Syria | |
| - | En tant que chef de la section régionale de Deraa de la Direction de la sécurité générale sous l’ancien régime d’al-Assad, responsable de la détention arbitraire et de la torture de prisonniers à Dera |
| - | 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. (UE) 55/2012 du 23/01/2012 (U |
| - | 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. (UE) 55/2012 du 23/01/2012 (U |
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| - | Gender: male. Responsible for arbitrary detention and torture of detainees in Deraa. |
| - | As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa. |
| - | (UK Sanctions List Ref):SYR0071. (UK Statement of Reasons):As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Der |
| - | (UK Sanctions List Ref):SYR0071 (UK Statement of Reasons):As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Dera |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | (UK Sanctions List Ref):SYR0071 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arb |
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Adverse media
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Frequently Asked Questions
1. Does Ahmed Al-Dib have any sanctions?
Yes, Ahmed Al-Dib is sanctioned by:
2. Can I receive AML sanctions alerts on Ahmed Al-Dib?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmed Al-Dib:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |