Lists › EU Consolidated › eu_fsf-EU.2581.88
Ahmed DIBE
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.2581.88.
Programs
Names and aliases
| Ahmed DIBE | primary |
| Ahmad DIBE | alias (strong) |
| Ahmed Dib | alias (strong) |
| Ahmed Deeb | alias (strong) |
| Ahmad Deeb | alias (strong) |
| Ahmad Dib | alias (strong) |
| أحمد ديبي | alias (strong) |
Details
| Countries | |
| Birth dates | 1961-11-15 |
| Birth places | UNKNOWN |
Same name on other lists
Ahmed AL-DIB (ofac_sdn), Ahmed Dibe (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.