Entity record

Mohammed Deeb ZaitounPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

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

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

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
gb_hmt_ofsi@2026-06-034d14d0d8a5584fffList 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