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Canonical ID: NK-E9EpmYpy7jSox53Gs9dxrg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Yasser Ibrahim is an economic advisor to Bashar al-Assad and acts in the economic council run by Asma al-Assad. Together with Ali Najib Ibrahim he operates a number of shell companies, and acts as a front for business activities of Bashar al-Assad and Asma al-Assad. Therefore, Yasser Ibrahim is benefitting from and supporting the former al-Assad regime. | ch_seco_sanctions | ch-seco-71069 | ||||
Person:notes | Yasar Hussein Ibrahim is the co-owner of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. Yasar Hussein Ibrahim is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | ch_seco_sanctions | ch-seco-55991 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-drroc2px6k6ajj8-5pz9cun4mm8 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0379 | |||
Person:notes | Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine | fra | fr_tresor_gels_avoir | fr-ga-4885 | |||
Person:notes | Yasser Ibrahim est conseiller économique de Bashar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bashar al-Assad et d’Asma al-Assad. Yasser Ibrahim tire donc avantage de l’ancien régime d’al-Assad et le soutient. | fra | fr_tresor_gels_avoir | fr-ga-7114 | |||
Person:notes | Yasar Hussein Ibrahim is an assistant to Syrian President Bashar al-Assad, and was appointed Director of the Financial and Economic Office in the Presidency of the Republic. From this position, Ibrahim supervised the movement of funds and the economy across the entirety of Syria. He is the owner, manager and partner of many companies, and is considered the economic arm and front of the Assad family. Yasar Hussein Ibrahim was placed under US sanctions on 20 August 2020. | eng | sy_obsalytics_opensyr | opensyr-node-2872 | |||
Person:notes | رجل أعمال يشغل منصب مساعد رئيس النظام السوري، وتم تعيينه مديرا للمكتب المالي والاقتصادي في رئاسة الجمهورية. تقول المصادر إنه الواجهة الاقتصادية لعائلة الأسد. تم إدراج اسمه في قوائم العقوبات الأوروبية في تموز 2022، مع اسم شركته "الصياد لخدمات الحراسة والحماية المحدودة" واسم شريكه "فواز ميخائيل جرجس"، بينما تم استثناء اسم الشريك الثالث "أديب أمين توما" فرضت عليه العقوبات الأمريكية في 20/8/2020 وشملته العقوبات البريطانية في 15/03/2021 . وهو عضو مجلس إدارة وشريك مؤسس في مجموعة شركات كبرى مثل كاسل انفست القابضة وتيلي انفست وشركة يو تيل وغيرها. | ara | sy_obsalytics_opensyr | opensyr-node-2872 | |||
Person:notes | (also YASSER HUSSEIN IBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrdg7g6 | |||
Person:notes | (also YASSER HUSSEIN IBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrdg7g7 | |||
Person:notes | (also YASAR IBRAHIM, YASSAR IBRAHIM) | eng | us_sam_exclusions | usgsa-s4mrdg5kh | |||