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Ali Najib IBRAHIM

Sanctioned entity

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

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	1991				[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]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2023-04-24				[sources]
Modified on	2023-05-05				[sources]
Last changed	2024-03-19	Last checked	2024-05-14	First seen	2023-04-24

Descriptions

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.

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

Position: businessperson

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

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.

— French Freezing of Assets, 2023-04-24

Relationships

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

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	SYR	2023-04-24	-
Federal Public Service Finance	SYR	2023-04-24	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

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 · Estonian Presidency of the Council of the EU

French Freezing of Assets6,266

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

Belgian Financial Sanctions6,321

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

Swiss SECO Sanctions/Embargoes8,007

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)

Source data IDs: fr-ga-6623 · ch-seco-62244 · eu-fsf-eu-10031-37 · eu-tb-logical-152870

For experts: raw data explorer

Factsheet Descriptions Data sources

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