Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IBRAHIM Yasar Hussein · IBRAHIM, Yasser Hussein · Yasar Hussein IBRAHIM · Yasar Hussein Ibrahim · Yasar IBRAHIM · 8 more... | [sources] | |||
Other name | Yasar IBRAHIM · Yasar Ibrahim · Yassar · Yassar Hussein IBRAHIM · Yassar Hussein Ibrahim · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damas · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Yasar · Yasar Hussein · Yassar · Yasser · Yasser Hussein · 1 more... | [sources] | |||
INN | невідомо | [sources] | |||
Keywords | Governance · public sector · Інші військові · قطاع عام · منصب حكومي | [sources] | |||
Last name | IBRAHIM · Ibrahim · Yasser Hussein Ibrahim · ابراهيم | [sources] | |||
Second name | Hussein | [sources] | |||
Summary | Assistant to the Syrian President. Owner, director and partner in many companies. Considered the front economic arm of the Assad family. Under US sanctions since 20 August 2020. · رجل أعمال يشغل منصب مساعد رئيس النظام السوري، ومدير المكتب المالي والاقتصادي في رئاسة الجمهورية. تم إدراج اسمه في قوائم العقوبات الأوروبية في تموز 2022، مع اسم شركته "الصياد لخدمات الحراسة والحماية المحدودة" المعروفة باسم "شركة صائدو داعش " | [sources] | |||
Position | Businessman · Co-owner of Al-Sayyad Company for Guarding and Protection Services Ltd · an economic advisor to Bashar al-Assad · Совладелец Al-Sayyad Company for Guarding and Protection Services Ltd (по услугам охраны и защиты) · Співвласник Al-Sayyad Company for Guarding and Protection Services Ltd (услуги охраны и защиты) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nabc-person-21723-ibrahim-yasar-hussein
· opensyr-node-2872
· ch-seco-71069
· eu-fsf-eu-8556-68
· ua-nazk-person-21723
· eu-tb-logical-142906
· eu-fsf-eu-8583-75
· gb-hmt-14072
· fr-ga-7114
· ofac-29462
· gb-fcdo-syr0379
· eu-fsf-eu-11099-25
· eu-tb-logical-161670
· fr-ga-4885
· ch-seco-55991
For experts: raw data explorer
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Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Asma Al-Assad | Commercial cooperation · The left and partners (His sisters Nasreen and Rana) is one of the business facades of Bashar family and Assad names · تعاون تجاري · يعتبر يسار وشريكاته (شقيقاته نسرين ورنا) أحد الواجهات التجارية لعائلة بشار وأسماء الأسد | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Bashar Al-Assad | Assistant · Assistant President · Commercial cooperation · The left and partners (His sisters Nasreen and Rana) is one of the business facades of Bashar family and Assad names · 5 more... | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
شركة زبيدي قلعي Z.K | member · عضو | - | ||
Zubaidi and Qalei LLC | member · عضو | - | ||
شركة Z.K للتطوير | member · عضو | - | ||
Castle Investment Holding | member · عضو | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
عبد الرحمن عبد الرحمن | ابن أخ_ابن أخت · عم_خال | - | - | |
حسين ابراهيم | Ibn_abna · Left Ibn Hussein Ibrahim · أب_أم · ابن_ابنة · 1 more... | - | - | |
منى عبد الرحمن | أب_أم · ابن_ابنة · يسار ابن منى عبد الرحمن | - | - | |
معد صارم | ابن عم_ابن خال | - | - | |
لمى حسين ابراهيم | أخ_أخت | - | - | |
احمد إبراهيم | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
علي حسين ابراهيم | أخ_أخت | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Rana Hussein Ibrahim | Brother, sister · Brothers · أخ_أخت · أشقاء | - | - | |
Nasreen Hussein Ibrahim | Brother, sister · Brothers · أخ_أخت · أشقاء | - | - |