Yassar IBRAHIM JSON

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

Ясар Хусейн Ибрагим является совладельцем Al-Sayyad Company for Guarding and Protection Services Ltd, сирийской частной охранной компании, созданной в 2017 году и контролируемой группой Вагнера в Сирии, активно занимающейся защитой российских интересов (фосфаты, газ и безопасность нефтяных объектов). Компания активно занимается вербовкой сирийских наемников в Ливию и Украину. Таким образом, Ясар Хусейн Ибрагим несет ответственность за поддержку или осуществление действий или политики, которые подрывают или угрожают территориальной целостности, суверенитету и независимости Украины, стабильности и безопасности в Украине.

Ясар Хусейн Ібрагім є співвласником Al-Sayyad Company for Guarding and Protection Services Ltd, сирійської приватної охоронної компанії, створеної в 2017 році та контрольованої групою Вагнера в Сирії, яка активно займається захистом російських інтересів (фосфати, газ та охорона нафтових об'єктів). Компанія активно займається вербуванням сирійських найманців до Лівії та України. Таким чином, Ясар Хусейн Ібрагім несе відповідальність за підтримку чи здійснення дій чи політики, які підривають чи загрожують територіальній цілісності, суверенітету та незалежності України, стабільності та безпеці в Україні.

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.

Address
Full addressCountry
République arabe syrienne · Syria · Syrian Arab RepublicSyria
Full addressRépublique arabe syrienne · Syria · Syrian Arab Republic[raw]
Citynot available[raw]
Street addressnot available[raw]
CountrySyria[raw]
Data sources · · · French Freezing of Assets · US OFAC Specially Designated Nationals (SDN) List · ·
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8583.75[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1274 (OJ L194)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8583.75[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1274 (OJ L194)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkdata.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Specially Designated Nationals (SDN) - Treasury DepartmentSYRIA-EO13894--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSYRIA-EO13894[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13894 (Syria-related)[raw]
Source linkwww.treasury.gov[raw]
SummarySYRIA-EO13894[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Financial Sanctions Implementation · UKSyria-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramSyria[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierSYR0379[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonProminent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans

Data sources

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,995

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

United States · Department of the Commerce - International Trade Administration

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker7,407

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets3,572

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans2,674

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)3,469

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes4,757

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions3,740

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

Belgium · Federal Public Service Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: fr-ga-4885 · eu-fsf-eu-8583-75 · ua-nabc-person-21723-ibrahim-yasar-hussein · eu-tb-logical-142906 · gb-hmt-14072 · eu-fsf-eu-8556-68 · ch-seco-55991 · ofac-29462

[raw]Type
Person

[raw]Name
IBRAHIM Yasar Hussein · IBRAHIM, Yasser Hussein · Yasar Hussein IBRAHIM · Yasar Hussein Ibrahim · Yassar Hussein IBRAHIM · 6 more...

[raw]Nationality
Syria

[raw]Birth date

[raw]Country
Russia · Syria

[raw]Created at

[raw]First name
Yasar · Yasar Hussein · Yassar · Yasser · يسار

[raw]Gender
male

[raw]Last name
IBRAHIM · Ibrahim · ابراهيم

[raw]Modified on

[raw]Other name
IBRAHIM, Yasar · IBRAHIM, Yassar · Yasar IBRAHIM · Yasar Ibrahim · Yassar Hussein IBRAHIM · 5 more...

[raw]Place of birth
Damas · Damascus · Damascus, Syria · Damascus, Syrian · Дамаск, Сирия · 1 more...

[raw]Position
Co-owner of Al-Sayyad Company for Guarding and Protection Services Ltd · Совладелец Al-Sayyad Company for Guarding and Protection Services Ltd (по услугам охраны и защиты) · Співвласник Al-Sayyad Company for Guarding and Protection Services Ltd (услуги охраны и защиты)

[raw]Second name
Hussein

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity