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Ali Najeeb IBRAHIM

Sanctioned entity

Ali Najeeb IBRAHIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Najeeb IBRAHIM · Ali Najib Ibrahim · علي نجيب إبراهيم				[sources]
Alias	Ali Najeeb IBRAHIM · Najeeb · علي نجيب إبراهيم				[sources]
Birth date	1991				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Ali · Ali Najeeb · Ali Najib · Najeeb · Najib · 2 more...				[sources]
Last name	Ibrahim · إبراهيم				[sources]
Position	Homme d'affaires · Homme d’affaires · businessperson operating in Syria				[sources]
Address	Al-Malki, Damas · Al-Malki, Damas : SYRIE. · Al-Malki, Damascus, SYRIAN ARAB REPUBLIC · Al-Malki, Damascus, Syrian Arab Republic				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-12-01	Last processed	2025-12-05	First seen	2023-04-24

Descriptions

(Date of UN designation: 2023-04-24)

— Belgian Financial Sanctions, 2025-12-01

Ali Najib Ibrahim is a leading businessperson operating in Syria linked to the former al-Assad regime, active also in the telecommunications sector. He owns several shell companies, which have been linked to the former al-Assad regime in attempts to circumvent sanctions. He therefore benefits from and supports the former al-Assad regime.

— Swiss SECO Sanctions/Embargoes, 2025-06-20

Position: businessperson

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Ali Najib Ibrahim est un homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, également actif dans le secteur des télécommunications. Il détient plusieurs sociétés-écrans, qui ont été liées à l’ancien régime d’al-Assad dans le cadre de tentatives de contournement des sanctions. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.

— French National Asset Freezing System, 2025-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Address
Full address	Country
Al-Malki, Damascus, SYRIAN ARAB REPUBLIC · Al-Malki, Damascus, Syrian Arab Republic	Syria

Data sources

French National Asset Freezing System5,889

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

EU Financial Sanctions Files (FSF)7,488

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

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

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,329

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 Sanctions7,475

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

Belgium · FOD

Source data IDs: fr-ga-6623 · be-fod-23eda19547a087b6b80a0c132419c05dbecb7b1e · ch-seco-62244 · eu-oj-bfebeb9f5b886834e687509dbf673d32e88a260f · eu-fsf-eu-10031-37 · eu-tb-logical-152870 · mc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919

For experts: raw data explorer

Factsheet Descriptions Data sources

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