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Nasreen Hussein Ibrahim

Sanctioned entity
Nasreen Hussein Ibrahim is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIBRAHIM, Nasreen Hussein · Nasreen Hussein Ibrahim · Nisreen Hussein Ibrahim · نسرين حسين إبراهيم · نسرين حسين ابراهيم[sources]
Other nameNasreen Hussein IBRAHIM IBRAHIM · Nisrine · Nisrine Ibrahim · Nsrin Hussin IBRAHIM · Nsrin Hussin Ibrahim · 2 more...[sources]
Birth date[sources]
Place of birthLatakia, Syria[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameNasreen · Nisrine · Nsrin · نسرين[sources]
ID Number06110008173[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
Last nameIbrahim · إبراهيم[sources]
SummarySister of Yasar Ibrahim. Daughter of former Director General of the General Organization of Remote Sensing in Syria. Represents one of the financial fronts of the Assad family. Under US sanctions since 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.[sources]
AddressDamascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

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.

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: opensyr-node-2873 · ofac-29923

For experts: raw data explorer