Ahmed Al-Dib OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 14312 (PAARSSR)
Key facts
- OFAC UID
- 700115517
- Type
- Person
- Sanctions program
- US-SYR-REL
- Country
- SY
- Aliases tracked
- 9
Aliases / AKAs
- Ahmad Deeb (a.k.a.)
- Ahmad Dib (a.k.a.)
- Ahmad Dibe (a.k.a.)
- Ahmed Deeb (a.k.a.)
- Ahmed Dib (a.k.a.)
- Ahmed Dibe (a.k.a.)
- احمد الدیب (a.k.a.)
- احمد دیب (a.k.a.)
- احمد دیبئ (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗