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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Najeeb IBRAHIM · Ali Najib IBRAHIM · Ali Najib Ibrahim · علي نجيب إبراهيم | [sources] | |||
| Other name | Ali Najeeb IBRAHIM · Najeeb · علي نجيب إبراهيم | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Ali · Ali Najeeb · Ali Najib · علي | [sources] | |||
| Last name | IBRAHIM · Ibrahim · إبراهيم | [sources] | |||
| Second name | Najeeb · Najib · نجيب | [sources] | |||
| Position | 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 | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Position: businessperson
Ali Najib Ibrahim is a leading businessperson operating in Syria, active also in the telecommunications sector. He owns several shell companies, which have been linked to the Syrian regime in attempts to circumvent sanctions. He therefore benefits from and supports the regime.
Ali Najib Ibrahim est un homme d’affaires influent exerçant ses activités en Syrie, également actif dans le secteur des télécommunications. Il détient plusieurs sociétés-écrans, qui ont été liées au régime syrien dans le cadre de tentatives de contournement des sanctions. Il tire donc avantage du régime et le soutient.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
mc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919 · eu-tb-logical-152870 · eu-fsf-eu-10031-37 · fr-ga-6623 · ch-seco-62244For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Malki, Damascus, SYRIAN ARAB REPUBLIC · Al-Malki, Damascus, Syrian Arab Republic | Syria | |