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Database freshness: 2026-08-14
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MD

Muhammad Dib Zaytun

Sanctioned
Mohamed Dib Zeitun
Type
person
Subtype
Country
Syria
Date of birth
1951-05-20
Listings
4 ยท 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2256
Asset freezeTravel ban
2024-01-12activeSource
Switzerland
SECO Consolidated List
11660
Asset freeze
2025-06-20activeSource
European Union
EU FSF
EU.3086.89
Asset freeze
2020-05-29activeSource
United Kingdom
UKSL
SYR0174
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0018. Rel...
Source
European Union
EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)
Source
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument