amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Mohammad Dib ZEITOUN

Mohammad Dib ZEITOUN

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Syria
Nationality
Syria
Date of birth
18768.0
Place of birth
Jubba, Damascus, Syrian Arab Republic
Role
Last known position: Director of the Syrian National Security Bureau. Passport No.: D000001300.

Also known as

Aliases
Mohamed Dib ZEITUN · Mohammad Dib ZAITOUN · Mohammed Dib ZAYTUN

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Syria) AU DFAT: Autonomous (Syria) Syria 18/03/2021 source ↗

Listed on · 1

AU_DFAT

More sanctioned entities from Syria

person

Ra'if AL-QUWATLI

 person

Rami MAKHLOUF

 person

Riyad CHALICHE

 person

Zoulhima CHALICHE

 person

Ali Al-Salim

 person

Ghassan Belal

 person

Rafiq SHAHADAH

 person

Muhammad Said BUKHAYTAN

View all sanctioned entities from Syria →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mohammad Dib ZEITOUN sanctioned?

Yes. Mohammad Dib ZEITOUN (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2021-03-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mohammad Dib ZEITOUN?

Mohammad Dib ZEITOUN is listed by AU DFAT under program AU-Autonomous (Syria). See the designations for the issuing authority and source URL of each.

When was Mohammad Dib ZEITOUN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-03-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Mohammad Dib ZEITOUN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.