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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Ahmad DEEB

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: uk/SYR0071
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0071
OFSI Group ID: 12478
Name 6: Deeb
Name 6: Dib
Name 6: Dibe
Name 1: Ahmad
Name 1: Ahmed
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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. 
Date Designated: 31/12/2020
Nationality(/ies): Syria
Position: Head of Deraa Regional Branch (General Security Directorate)
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ahmad Deeb

Date of Birth: 1961-11-15

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/6887
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6887
Entity_EU_ReferenceNumber: EU.2581.88
Entity_DesignationDate: 2012-01-23
Entity_Remark: (Date of UN designation: 2012-01-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: DIBE
NameAlias_LastName: Deeb
NameAlias_LastName: Dib
NameAlias_FirstName: Ahmad
NameAlias_FirstName: Ahmed
NameAlias_WholeName: Ahmad DIBE
NameAlias_WholeName: Ahmad Deeb
NameAlias_WholeName: Ahmad Dib
NameAlias_WholeName: Ahmed DIBE
NameAlias_WholeName: Ahmed Deeb
NameAlias_WholeName: Ahmed Dib
NameAlias_WholeName: أحمد ديبي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Head of Deraa Regional Branch (General Security Directorate)
NameAlias_LogicalId: 123966
NameAlias_LogicalId: 123967
NameAlias_LogicalId: 124630
NameAlias_LogicalId: 15181
NameAlias_LogicalId: 17445
NameAlias_LogicalId: 17446
NameAlias_LogicalId: 17447
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1961-11-15
BirthDate_Day: 15
BirthDate_Month: 11
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 166947
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Deeb Ahmad

Date of Birth: 1961-11-15

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/6887
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6887
Entity_EU_ReferenceNumber: EU.2581.88
Entity_DesignationDate: 2012-01-23
Entity_Remark: (Date of UN designation: 2012-01-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: DIBE
NameAlias_LastName: Deeb
NameAlias_LastName: Dib
NameAlias_FirstName: Ahmad
NameAlias_FirstName: Ahmed
NameAlias_WholeName: Ahmad DIBE
NameAlias_WholeName: Ahmad Deeb
NameAlias_WholeName: Ahmad Dib
NameAlias_WholeName: Ahmed DIBE
NameAlias_WholeName: Ahmed Deeb
NameAlias_WholeName: Ahmed Dib
NameAlias_WholeName: أحمد ديبي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Head of Deraa Regional Branch (General Security Directorate)
NameAlias_LogicalId: 123966
NameAlias_LogicalId: 123967
NameAlias_LogicalId: 124630
NameAlias_LogicalId: 15181
NameAlias_LogicalId: 17445
NameAlias_LogicalId: 17446
NameAlias_LogicalId: 17447
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1961-11-15
BirthDate_Day: 15
BirthDate_Month: 11
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 166947
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DEEB Ahmad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: ofac/32336
uid: 32336
firstName: Ahmed
lastName: AL-DIB
sdnType: Individual
programList/program: PAARSSR-EO13894
idList/id[141804]/uid: 141804
idList/id[141804]/idType: Gender
idList/id[141804]/idNumber: Male
akaList/aka[50767]/uid: 50767
akaList/aka[50767]/type: a.k.a.
akaList/aka[50767]/category: strong
akaList/aka[50767]/lastName: DIB
akaList/aka[50767]/firstName: Ahmed
akaList/aka[50768]/uid: 50768
akaList/aka[50768]/type: a.k.a.
akaList/aka[50768]/category: strong
akaList/aka[50768]/lastName: DIBE
akaList/aka[50768]/firstName: Ahmed
akaList/aka[50769]/uid: 50769
akaList/aka[50769]/type: a.k.a.
akaList/aka[50769]/category: strong
akaList/aka[50769]/lastName: DEEB
akaList/aka[50769]/firstName: Ahmed
akaList/aka[50770]/uid: 50770
akaList/aka[50770]/type: a.k.a.
akaList/aka[50770]/category: strong
akaList/aka[50770]/lastName: DEEB
akaList/aka[50770]/firstName: Ahmad
akaList/aka[50771]/uid: 50771
akaList/aka[50771]/type: a.k.a.
akaList/aka[50771]/category: strong
akaList/aka[50771]/lastName: DIB
akaList/aka[50771]/firstName: Ahmad
akaList/aka[50772]/uid: 50772
akaList/aka[50772]/type: a.k.a.
akaList/aka[50772]/category: strong
akaList/aka[50772]/lastName: DIBE
akaList/aka[50772]/firstName: Ahmad
addressList/address[48695]/uid: 48695
addressList/address[48695]/city: Damascus
addressList/address[48695]/country: Syria
nationalityList/nationality[41805]/uid: 41805
nationalityList/nationality[41805]/country: Syria
nationalityList/nationality[41805]/mainEntry: true
dateOfBirthList/dateOfBirthItem[41807]/uid: 41807
dateOfBirthList/dateOfBirthItem[41807]/dateOfBirth: 1961
dateOfBirthList/dateOfBirthItem[41807]/mainEntry: true
placeOfBirthList/placeOfBirthItem[41806]/uid: 41806
placeOfBirthList/placeOfBirthItem[41806]/placeOfBirth: Ayn Al-Tineh Village, Latakia, Syria
placeOfBirthList/placeOfBirthItem[41806]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV