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 address

Country

République arabe syrienne · Syria · Syrian Arab Republic

Syria

Full address	République arabe syrienne · Syria · Syrian Arab Republic	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Syria	[raw]
Data sources	· · · French Freezing of Assets · US OFAC Specially Designated Nationals (SDN) List · ·

Sanctions

Authority Program Start date End date

European External Action Service UKR 2022-07-21 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2022-07-21	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8583.75`	[raw]
Country	European Union	[raw]
Listing date	2022-07-21	[raw]
Reason	2022/1274 (OJ L194)	[raw]
Source link	eur-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 2022-07-29 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2022-07-29	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-07-29	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Federal Public Service Finance UKR 2022-07-21 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2022-07-21	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8583.75`	[raw]
Country	Belgium	[raw]
Listing date	2022-07-21	[raw]
Reason	2022/1274 (OJ L194)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council 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 link	data.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Specially Designated Nationals (SDN) - Treasury Department SYRIA-EO13894 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SYRIA-EO13894	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2020-08-20	[raw]
Reason	Executive Order 13894 (Syria-related)	[raw]
Source link	www.treasury.gov	[raw]
Summary	SYRIA-EO13894	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Office of Financial Sanctions Implementation · UK Syria 2021-03-15 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Syria	[raw]
Start date	2021-03-15	[raw]
End date	not available	[raw]
Authority-issued identifier	`SYR0379`	[raw]
Country	United Kingdom	[raw]
Listing date	2021-03-15	[raw]
Modified on	2022-05-13	[raw]
Reason	Prominent 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 link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[raw]
Source link	eur-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 2021-07-26 and last updated 2022-08-14.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
1983-04-09

[raw]Country
Russia · Syria

[raw]Created at
2020-08-20

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

[raw]Gender
male

[raw]Last name
IBRAHIM · Ibrahim · ابراهيم

[raw]Modified on
2022-07-29

[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
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