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Sanktionsprüfung

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Screening Results

Sanctioned Entity Found

Muhammad Deeb ZAITOUN

Date of Birth: 1951-05-20

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: uk/SYR0174
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0174
OFSI Group ID: 11907
Name 6: Zaitoun
Name 6: Zaytun
Name 6: Zeitoun
Name 6: Zeitun
Name 1: Mohamed
Name 1: Mohammed
Name 1: Muhammad
Name 2: Deeb
Name 2: Dib
Name type: Primary name
Name type: Primary name variation
Name non-latin script: محمدديب
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
D.O.B: 20/05/1951
Nationality(/ies): Syria
Passport number: D000001300
Position: Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security)
Position: General Security Directorate
Position: State Security
Gender: Male
Town of birth: Jubba, Damascus province
Country of birth: Syria

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