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IDPropertyValueLangSource datasetSource IDFirst seen
NK-PLGb9aZDPCn9NkiFLLrj93Person:addressDamascusengus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:addressEntityaddr-ee9ea2719cdff53ab8b55f587675118746eed6cdengus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:aliasNsrin Hussin Ibrahimengus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:aliasNsrin Hussin IBRAHIMengsy_obsalytics_opensyropensyr-node-2873
NK-PLGb9aZDPCn9NkiFLLrj93Person:aliasNasreen Hussein IBRAHIM IBRAHIMengsy_obsalytics_opensyropensyr-node-2873
NK-PLGb9aZDPCn9NkiFLLrj93Person:aliasNsrin Ibrahimengus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:aliasNisrine Ibrahimengus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:aliasNisrineengsy_obsalytics_opensyropensyr-node-2873
NK-PLGb9aZDPCn9NkiFLLrj93Person:aliasNsrin IBRAHIMengsy_obsalytics_opensyropensyr-node-2873
NK-PLGb9aZDPCn9NkiFLLrj93Person:birthDate1975-11-13engus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:birthDate1975engsy_obsalytics_opensyropensyr-node-2873
NK-PLGb9aZDPCn9NkiFLLrj93Person:birthPlaceLatakia, Syriaengus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:countrysyengus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:firstNameنسرينengus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:firstNameNisrineengus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:firstNameNasreenengus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:firstNameNsrinengus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:genderfemaleengus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:genderfemaleengsy_obsalytics_opensyropensyr-node-2873
NK-PLGb9aZDPCn9NkiFLLrj93Person:id253e6f1ba40dd0e650df22121b95506046627824sy_obsalytics_opensyropensyr-node-2873
NK-PLGb9aZDPCn9NkiFLLrj93Person:id4b1dcbf37100005f77a00c931b6c20b6ff556e5fengus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:idce7d7ccaee786985a4a3e6218d94dcce094b1ef9us_trade_cslofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:idNumber06110008173engus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-2873
NK-PLGb9aZDPCn9NkiFLLrj93Person:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-2873
NK-PLGb9aZDPCn9NkiFLLrj93Person:lastNameإبراهيمengus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:lastNameIbrahimengus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:modifiedAt2019-12-26arasy_obsalytics_opensyropensyr-node-2873
NK-PLGb9aZDPCn9NkiFLLrj93Person:nameNasreen Hussein Ibrahimengus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:nameIBRAHIM, Nasreen Husseinus_trade_cslofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:nameNisreen Hussein Ibrahimengsy_obsalytics_opensyropensyr-node-2873
NK-PLGb9aZDPCn9NkiFLLrj93Person:nameنسرين حسين ابراهيمarasy_obsalytics_opensyropensyr-node-2873
NK-PLGb9aZDPCn9NkiFLLrj93Person:nameنسرين حسين إبراهيمengus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:nationalitysyengus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:notesNisreen 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.engsy_obsalytics_opensyropensyr-node-2873
NK-PLGb9aZDPCn9NkiFLLrj93Person:notesشقيقة 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.arasy_obsalytics_opensyropensyr-node-2873
NK-PLGb9aZDPCn9NkiFLLrj93Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29923engus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:summaryشقيقة 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.arasy_obsalytics_opensyropensyr-node-2873
NK-PLGb9aZDPCn9NkiFLLrj93Person: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.engsy_obsalytics_opensyropensyr-node-2873
NK-PLGb9aZDPCn9NkiFLLrj93Person:topicssanctionengus_ofac_sdnofac-29923
NK-PLGb9aZDPCn9NkiFLLrj93Person:topicssanctionus_trade_cslofac-29923
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