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Mohammad Dib ZEITOUN

⚠ Sanctioned · 1 active program

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

Sanctions programs · 1

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

Listed on · 1

AU_DFAT
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.
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.