Entity record
Mohammed Deeb ZaitounPerson
Mohammed Deeb Zaitoun appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI) under programs SYR, Syria; reflected as observed on 2026-06-05.
Also known as
- Mohammed Dib Zeitoun
- Muhammad Dib ZAYTUN
- Mohamed Dib Zeitun
- Mohammed Deeb Zaitoun
- Muhammad Deeb Zaitoun
- Muhammad Dib Zaitoun
- Mohammed Deeb Zaytun
- Muhammad Deeb Zaytun
- محمدديب (Arab)
- Mohammed Deeb Zeitoun
- Muhammad Deeb Zeitoun
- Muhammad Dib Zeitoun
- Mohammed Deeb Zeitun
- Muhammad Deeb Zeitun
Designations
- Designated by European Union under program SYR since . Other entities under SYR
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
Source remarks: Date of designation: 09/05/2011 (official source)
Key properties
- Date of birth
- Place of birth
- Jubba, Damascus province; SYRIAN ARAB REPUBLIC
- Nationality
- SY
- Position
- Director of the National Security Bureau since July 2019. Former Head of the General Security Directorate.; Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security)
Identifiers
- National passport
- D000001300
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohammed Deeb Zaitoun. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammed-deeb-zaitoun-nk93d2e973/
Machine-readable export (FTM + lineage): /people/mohammed-deeb-zaitoun-nk93d2e973/entity.json