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Yasser Hussein Ibrahim

Disqualified · Sanctioned entity
TypePerson[sources]
NameIBRAHIM, Yasser Hussein · Yasar Hussein Ibrahim · Yasar IBRAHIM · Yassar Hussein Ibrahim · Yassar IBRAHIM · 5 more...[sources]
AliasYasar Ibrahim · Yassar · Yassar Hussein Ibrahim · Yassar Ibrahim · ياسر حسين ابراهيم · 2 more...[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 3 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameHussein · Yasar · Yasar Hussein · Yassar · Yassar Hussein · 4 more...[sources]
Last nameIbrahim · إبراهيم · ابراهيم[sources]
Middle nameHussein · حسين[sources]
Second nameHussein[sources]
PositionBusinessman · an economic advisor to Bashar al-Assad[sources]
Source link2017-2021.state.gov · eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · 4 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-07-21)

Belgian Financial Sanctions,

(Date of UN designation: 2024-01-22)

Belgian Financial Sanctions,

Yasser Ibrahim is an economic advisor to Bashar al-Assad and acts in the economic council run by Asma al-Assad. Together with Ali Najib Ibrahim he operates a number of shell companies, and acts as a front for business activities of Bashar al-Assad and Asma al-Assad. Therefore, Yasser Ibrahim is benefitting from and supporting the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

Yasar Hussein Ibrahim is the co-owner of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. Yasar Hussein Ibrahim is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine

French National Asset Freezing System,

Yasser Ibrahim est conseiller économique de Bashar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bashar al-Assad et d’Asma al-Assad. Yasser Ibrahim tire donc avantage de l’ancien régime d’al-Assad et le soutient.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also YASSER HUSSEIN IBRAHIM)

US SAM Procurement Exclusions,

(also YASSER HUSSEIN IBRAHIM)

US SAM Procurement Exclusions,

(also YASAR IBRAHIM, YASSAR IBRAHIM)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions9,290

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,736

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,811

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,250

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: gb-fcdo-syr0379 · usgsa-s4mrdg7g6 · ch-seco-71069 · gb-coh-drroc2px6k6ajj8-5pz9cun4mm8 · opensyr-node-2872 · usgsa-s4mrdg7g7 · ch-seco-55991 · eu-fsf-eu-8583-75 · ofac-pr-75cd3a9245e29a417953c8a1a46218b45de8d409 · be-fod-cb059259e0a68a3e74acf84256a2842ce688449a · mc-freezes-a2bfc39685e852cd17457679e5d3061043da13a6 · usgsa-s4mrdg5kh · mc-freezes-ce85eca4e014af6fd91241816ced8e9f7b32539f · ofac-29462 · eu-oj-79c5491514dbcd610a124f407e269a7ac2321a38 · fr-ga-7114 · eu-tb-logical-161670 · gb-hmt-14072 · fr-ga-4885 · eu-tb-logical-142906 · eu-fsf-eu-11099-25 · be-fod-d49964d27070baab7b0f2c1b6d9525256ec4106c · eu-fsf-eu-8556-68

For experts: raw data explorer