Search OpenSanctions

Advanced

NSRIN IBRAHIM

Debarred entity · Sanctioned entity
TypePerson[sources]
NameIBRAHIM, Nasreen Hussein · NISRINE IBRAHIM · NSRIN HUSSIN IBRAHIM · NSRIN IBRAHIM · Nasreen Hussein Ibrahim · 1 more...[sources]
AliasNisrine Ibrahim · Nsrin Hussin Ibrahim · Nsrin Ibrahim[sources]
Birth date[sources]
Place of birthLatakia, Syria[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameNASREEN HUSSEIN · NSRIN HUSSIN · Nasreen · Nisrine · Nsrin · 1 more...[sources]
ID Number06110008173[sources]
Last nameIbrahim · إبراهيم[sources]
Middle nameHussein · Hussin · حسين[sources]
AddressDAMASCUS · Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NSRIN IBRAHIM, NSRIN HUSSIN IBRAHIM, NISRINE IBRAHIM)

— US SAM Procurement Exclusions,

(also NASREEN HUSSEIN IBRAHIM)

— US SAM Procurement Exclusions,

(also NASREEN HUSSEIN IBRAHIM)

— US SAM Procurement Exclusions,

(also NASREEN HUSSEIN IBRAHIM)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,548

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

United States · GSA

Source data IDs: ofac-29923 · usgsa-s4mrdvm5p · usgsa-s4mrdvjr3 · usgsa-s4mrdvm5n · usgsa-s4mrdvm5m

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting