Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-SIBAEI, Yasser · Al-Sibaei Yasser · Yaser AL SIBA’II · Yaser Al-Siba'I · Yaser Al-Sibai · | [sources] | |||
Other name | Yaser · Yaser Al Siba'ii · Yaser Al-Siba'I · Yaser Al-Sibai · Yaser Sibai · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | シリア・アラブ共和国ホムス | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
First name | Yaser · Yasser · ياسر | [sources] | |||
Last name | AL SIBA'II · Al Siba’ii · Al-Siba'I · Al-Sibaei · Al-Sibai · | [sources] | |||
Position | Former Minister of Public Works · Former Minsiter of Public Works · Minister of Public Works, Syrian Arab Republic · シリア・アラブ共和国公共事業相 | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Former Minister of Public Works under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.
Ancien ministre des travaux publics sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-hmt-12776
· NK-R24VzFK4NfRiJ2q5cK5cCe
· eu-oj-66d775cc92b407ebbbf6c4765e9013e10a5ed1e3
· ofac-15201
· eu-fsf-eu-2975-1
· usgsa-s4mr3r8t6
· gb-coh-281htwwxq2frzs-edcz7ldcleui
· tw-shtc-3ba2daf43a0186abcfc4c263e3b3a477d6c183df
· ch-seco-22407
· ca-sema-2-165-sy-yasser-al-sibaei
· ca-sema-syria-2-165
· mc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc
· ca-sema-part-2-165-sy-yasser-al-sibaei
· ja-mof-adcd22ba262e696f992f4e45b74da3e9ae601877
· ca-sema-14ddd96b3c069d0b2d6d41e0cb8233fb0e4683f4
· NK-B78eM2uXWrQThHFf9ztotm
· fr-ga-1715
· gb-fcdo-syr0239
· eu-tb-logical-7138
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
Monaco | La Principauté de Monaco | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
United Kingdom | The Insolvency Service | - | - |