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Yasser al Sibaei

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-SIBAEI, Yasser · Al-Sibaei Yasser · Yaser AL SIBA’II · Yaser Al-Siba'I · Yaser Al-Sibai · 13 more...[sources]
Other nameYaser · Yaser Al Siba'ii · Yaser Al-Siba'I · Yaser Al-Sibai · Yaser Sibai · 9 more...[sources]
Birth date[sources]
Place of birthシリア・アラブ共和国ホムス[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameYaser · Yasser · ياسر[sources]
Last nameAL SIBA'II · Al Siba’ii · Al-Siba'I · Al-Sibaei · Al-Sibai · 4 more...[sources]
PositionFormer 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,635

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 FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,847

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,188

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

UK Companies House Disqualified Directors15,570

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: 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

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