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NSRIN HUSSIN IBRAHIM

Sanctioned entity
TypePerson[sources]
NameIBRAHIM, Nasreen Hussein · NISRINE IBRAHIM · NSRIN HUSSIN IBRAHIM · NSRIN IBRAHIM · Nasreen Hussein Ibrahim · 1 more...[sources]
Other nameNisrine 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, SYR · Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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)

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) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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


Source data IDs: usgsa-s4mrdvm5n · usgsa-s4mrdvm5m · opensyr-node-2873 · usgsa-s4mrdvm5p · usgsa-s4mrdvjr3 · ofac-29923

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