Ahmed Dib

Sanctioned entity

Born 15 Nov 1961 (64 years old),Syria. Named in 17 sanctions listings.

Summary

(UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 157)

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Ahmad DIBE, Ahmad DIB, Ahmad DEEB, Ahmed DEEB, Ahmed DIBE, Ahmed DIB)

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 Deraa.

(also Ahmed AL-DIB)

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

As Head of the Deraa Regional Branch of the General Security Directorate under the former al-Assad regime, responsible for arbitrary detention and torture of detainees in Deraa.

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)

(Date of UN designation: 2012-01-23)

Last known position: Head of the Dara'a Regional Branch of the General Intelligence Directorate.

Head of Deraa Regional Branch (General Security Directorate)

Sanctions and listings17

Listed
31 Oct 2024
Effective
28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Jun 2025; 26 Jun 2020; 25 Jun 2024; 5 Nov 2013; 19 Jan 2016
Effective
20 Jun 2025; 26 Jun 2020; 25 Jun 2024; 6 Nov 2013; 19 Jan 2016
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 12152seco.admin.ch seco.admin.ch
Listed
31 Oct 2024
Effective
28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Programme GB-SYRReference 12478Reference SYR0071Last updated 1 May 2025gov.uk gov.uk
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
eur-lex.europa.eu
Listed
31 Oct 2024
Effective
28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 55/2012 du 23/01/2012, (ue) 2025/1094 du 27/05/2025, (ue) 2020/716 du 28/05/2020 and (ue) 2024/1517 du 27/05/2024
Autorité de désignation publiée : Union européenne
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 Deraa.
geldefonds.gouv.mc
Listed
15 Sep 2021
Effective
28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 May 2020; 27 May 2024
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/1517 (OJ L28052024)
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
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.
Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.au dfat.gov.au
Listed
31 Oct 2024
Effective
28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
EU Restrictive Measures Against Syria - (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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 Deraa.
Programme EU-SYRReference EU.2581.88gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
28 Jul 2021
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Programme US-SYR-RELReference 32336treasury.gov ofac.treasury.gov
Listed
27 May 2024
Effective
23 Jan 2012
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2012-01-23
2024/1517 (OJ L28052024)
Programme EU-SYRReference EU.2581.88eur-lex.europa.eu sanctionsmap.eu
Listed
25 Jan 2012
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 107international.gc.ca international.gc.ca

Positions held2

Period not retained
Chef de la section régionale de Deraa (Direction de la sécurité générale)
Period not retained
Head of Deraa Regional Branch (General Security Directorate)

Other names28

Also known as28

DEEB, AhmedDIB, AhmadAhmed DibeAhmed DEEBDIB, AhmedDIBE, Ahmedاحمد دیبAhmed DIBAhmed AL-DIBAhmad DibeAhmad DIBEAhmed DeebAhmadDeebDIBE, AhmadAhmad Deebاحمد دیبئDEEB, Ahmad

Show 10 more

Ahmad DEEBأحمد ديبAhmad DibDibAL-DIB, AhmedAhmed DIBEاحمد الدیبAhmed) DIBEAhmed Al-Dibأحمد ديبي

Addresses2

Damascus
Damascus Syria

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