Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IBRAHIM, Nasreen Hussein · NISRINE IBRAHIM · NSRIN HUSSIN IBRAHIM · NSRIN IBRAHIM · Nasreen Hussein Ibrahim · | [sources] | |||
Other name | Nisrine Ibrahim · Nsrin Hussin Ibrahim · Nsrin Ibrahim | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Latakia, Syria | [sources] | |||
Gender | female | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | NASREEN HUSSEIN · NSRIN HUSSIN · Nasreen · Nisrine · Nsrin · | [sources] | |||
ID Number | 06110008173 | [sources] | |||
Last name | Ibrahim · إبراهيم | [sources] | |||
Middle name | Hussein · Hussin · حسين | [sources] | |||
Address | DAMASCUS, SYR · Damascus | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Nisreen Hussein Ibrahim (a.k.a. Nasreen, Nisrin, Nisrine) is the sister of Yasar Ibrahim and daughter of the former Director General Organization of Remote Sensing in Syria. Together with her brother, Nisreen Ibrahim represents one of the financial fronts of the Assad family. Nisreen Hussein Ibrahim was placed under US sanctions on 30 September 2020.
شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020.
(also NSRIN IBRAHIM, NSRIN HUSSIN IBRAHIM, NISRINE IBRAHIM)
(also NASREEN HUSSEIN IBRAHIM)
(also NASREEN HUSSEIN IBRAHIM)
(also NASREEN HUSSEIN IBRAHIM)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mrdvm5n
· usgsa-s4mrdvm5m
· opensyr-node-2873
· usgsa-s4mrdvm5p
· usgsa-s4mrdvjr3
· ofac-29923
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Damascus | Syria |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |