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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

Ahmed DIB

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 90

Information:

Position: Head of Deraa Regional Branch (General Security Directorate)
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0071. (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.  (Gender):Male

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

AL-DIB Ahmed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 75

Information:

individual
PAARSSR-EO13894
DOB 1961; POB Ayn Al-Tineh Village, Latakia, Syria; nationality Syria; Gender Male.

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

ALDIB Ahmed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 75

Information:

individual
PAARSSR-EO13894
DOB 1961; POB Ayn Al-Tineh Village, Latakia, Syria; nationality Syria; Gender Male.

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

Dib Ahmed

Date of Birth: 1961-11-15

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 75

Information:

Function: Head of Deraa Regional Branch (General Security Directorate)
Alias: DIBE Ahmed
Alias: DIBE Ahmad
Alias: Dib Ahmed
Alias: Deeb Ahmed
Alias: Deeb Ahmad
Alias: Dib Ahmad
Birth: 1961-11-15

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