Lists › OFAC SDN › ofac_sdn-32336
Ahmed AL-DIB
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32336.
Programs
Names and aliases
| Ahmed AL-DIB | primary |
| Ahmed DIB | alias (strong) |
| Ahmed DIBE | alias (strong) |
| Ahmed DEEB | alias (strong) |
| Ahmad DEEB | alias (strong) |
| Ahmad DIB | alias (strong) |
| Ahmad DIBE | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1961 |
| Birth places | Ayn Al-Tineh Village, Latakia, Syria |
| Addresses | Damascus Syria |
Same name on other lists
Ahmed DIBE (eu_fsf), Ahmed Dibe (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.