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Yasser Hussein Ibrahim

Sanctioned entity
Yasser Hussein Ibrahim is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIBRAHIM, Yasser Hussein · YASSER HUSSEIN IBRAHIM · Yasar Hussein IBRAHIM · Yasar Hussein Ibrahim · Yasar IBRAHIM · 8 more...[sources]
Other nameYASAR IBRAHIM · YASSAR IBRAHIM · Yasar IBRAHIM · Yasar Ibrahim · Yassar · 9 more...[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameYASSER HUSSEIN · Yasar · Yasar Hussein · Yassar · Yassar Hussein · 3 more...[sources]
KeywordsGovernance · public sector · قطاع عام · منصب حكومي[sources]
Last nameIBRAHIM · Ibrahim · YASSER HUSSEIN IBRAHIM · Yasser Hussein Ibrahim · إبراهيم · 1 more...[sources]
Second nameHussein · حسين[sources]
SummaryAssistant to the Syrian President. Owner, director and partner in many companies. Considered the front economic arm of the Assad family. Under US sanctions since 20 August 2020. · رجل أعمال يشغل منصب مساعد رئيس النظام السوري، ومدير المكتب المالي والاقتصادي في رئاسة الجمهورية. تم إدراج اسمه في قوائم العقوبات الأوروبية في تموز 2022، مع اسم شركته "الصياد لخدمات الحراسة والحماية المحدودة" المعروفة باسم "شركة صائدو داعش "[sources]
PositionBusinessman · an economic advisor to Bashar al-Assad[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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 Syrian 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 Bachar 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 Bachar Al-Assad et d’Asma Al-Assad. Yasser Ibrahim tire donc avantage du régime syrien et le soutient

French National Asset Freezing System,

رجل أعمال يشغل منصب مساعد رئيس النظام السوري، وتم تعيينه مديرا للمكتب المالي والاقتصادي في رئاسة الجمهورية. تقول المصادر إنه الواجهة الاقتصادية لعائلة الأسد. تم إدراج اسمه في قوائم العقوبات الأوروبية في تموز 2022، مع اسم شركته "الصياد لخدمات الحراسة والحماية المحدودة" واسم شريكه "فواز ميخائيل جرجس"، بينما تم استثناء اسم الشريك الثالث "أديب أمين توما" فرضت عليه العقوبات الأمريكية في 20/8/2020 وشملته العقوبات البريطانية في 15/03/2021 . وهو عضو مجلس إدارة وشريك مؤسس في مجموعة شركات كبرى مثل كاسل انفست القابضة وتيلي انفست وشركة يو تيل وغيرها.

Syrian Observatory of Political and Economic Networks non-official source,

Yasar Hussein Ibrahim is an assistant to Syrian President Bashar al-Assad, and was appointed Director of the Financial and Economic Office in the Presidency of the Republic. From this position, Ibrahim supervised the movement of funds and the economy across the entirety of Syria. He is the owner, manager and partner of many companies, and is considered the economic arm and front of the Assad family. Yasar Hussein Ibrahim was placed under US sanctions on 20 August 2020.

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

EU Consolidated Travel Bans3,894

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

EU Financial Sanctions Files (FSF)6,328

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

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

Belgian Financial Sanctions6,604

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,249

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 · ITA

Syrian Observatory of Political and Economic Networks1,080

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US OFAC Specially Designated Nationals (SDN) List31,877

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

United States · OFAC

US SAM Procurement Exclusions116,368

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

United States · GSA

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,093

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

Monaco National Fund Freezing List4,959

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

Monaco · Monaco


Source data IDs: mc-freezes-a2bfc39685e852cd17457679e5d3061043da13a6 · ua-nazk-person-21723 · mc-freezes-ce85eca4e014af6fd91241816ced8e9f7b32539f · usgsa-s4mrdg5kh · ofac-29462 · eu-tb-logical-142906 · ch-seco-71069 · opensyr-node-2872 · fr-ga-4885 · eu-tb-logical-161670 · ch-seco-55991 · ua-nabc-person-21723-ibrahim-yasar-hussein · eu-fsf-eu-8556-68 · gb-hmt-14072 · gb-fcdo-syr0379 · eu-fsf-eu-11099-25 · eu-fsf-eu-8583-75 · fr-ga-7114

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