Statements: Yasser Hussein Ibrahim

Canonical ID: NK-E9EpmYpy7jSox53Gs9dxrg · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Yasser	eng	gb_coh_disqualified	`gb-coh-drroc2px6k6ajj8-5pz9cun4mm8`	2025-04-10
`Person:firstName`	YASSER HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mrdg5kh`	2024-06-14
`Person:firstName`	Yassar Hussein	eng	eu_fsf	`eu-fsf-eu-11099-25`	2024-06-17
`Person:gender`	male		ch_seco_sanctions	`ch-seco-55991`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14072`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-ce85eca4e014af6fd91241816ced8e9f7b32539f`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-71069`	2024-02-02
`Person:gender`	male		mc_fund_freezes	`mc-freezes-a2bfc39685e852cd17457679e5d3061043da13a6`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7114`	2024-01-22
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0379`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8583-75`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-cb059259e0a68a3e74acf84256a2842ce688449a`	2025-12-01
`Person:gender`	male		eu_journal_sanctions	`eu-oj-79c5491514dbcd610a124f407e269a7ac2321a38`	2025-05-28
`Person:gender`	male		be_fod_sanctions	`be-fod-d49964d27070baab7b0f2c1b6d9525256ec4106c`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4885`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-142906`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-29462`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-161670`	2024-01-26
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11099-25`	2024-01-24
`Person:id`	d843f389e854084ce69115c03a57200192af6e6f		us_ofac_sdn	`ofac-29462`	2026-01-06
`Person:id`	849ba70a1f105852749f1e5521c8d69f2a2d9290		eu_travel_bans	`eu-tb-logical-161670`	2024-10-09
`Person:id`	b9390d3da59592755677f1e481733718bf7e9ffb		eu_fsf	`eu-fsf-eu-8583-75`	2026-02-16
`Person:id`	7c1f90fcb1c68d34db42a38938cd752492e0307b		eu_travel_bans	`eu-tb-logical-142906`	2023-07-27
`Person:id`	5dac5a6af675b10e3ebcf5a24a01866838efcd86		ext_us_ofac_press_releases	`ofac-pr-75cd3a9245e29a417953c8a1a46218b45de8d409`	2026-01-06
`Person:id`	ce224922d2654159f8bdf866dd2cb3defee716d1		fr_tresor_gels_avoir	`fr-ga-7114`	2026-01-06
`Person:id`	7cd4769eb326f71acdd7cf0e5cb7a7bb3fcd7902		mc_fund_freezes	`mc-freezes-a2bfc39685e852cd17457679e5d3061043da13a6`	2025-09-02
`Person:id`	aedbb99054461ca453969ce9581c73986bd22bc3		us_sam_exclusions	`usgsa-s4mrdg7g7`	2026-01-06
`Person:id`	9b473c43869624f144d94a061e595116ccec25fb		gb_hmt_sanctions	`gb-hmt-14072`	2026-01-28
`Person:id`	5278d661bb3ec420c8634f7e78ef55206881df2d		ch_seco_sanctions	`ch-seco-71069`	2026-01-06
`Person:id`	458fa13a50e4c3c44c1f640aefffa2deb7bc2b77		fr_tresor_gels_avoir	`fr-ga-4885`	2026-01-06
`Person:id`	65976450718ec4c8cd60b36743a81a341f38a65e		gb_hmt_sanctions	`gb-hmt-14072`	2026-01-28
`Person:id`	019d073c30a2e5b6664a39cfba384731e412db05		gb_hmt_sanctions	`gb-hmt-14072`	2026-01-28
`Person:id`	8d77e3de48229178dd8f672bc5bbe7b670c1fe55		ch_seco_sanctions	`ch-seco-55991`	2026-01-06
`Person:id`	9c6dc8a776a82439d9c29ad4e51e2245e62659ab		us_trade_csl	`ofac-29462`	2026-01-06
`Person:id`	4ec1f5677f3971f62b53fca40d8272d1aa0a15e3		gb_fcdo_sanctions	`gb-fcdo-syr0379`	2026-01-09
`Person:id`	f93d6ab917d715a79239ac72d42a37b209a66193		gb_fcdo_sanctions	`gb-fcdo-syr0379`	2026-01-09
`Person:id`	a31405d656d7da80ea45d3d2c6435604b2ace97b		gb_fcdo_sanctions	`gb-fcdo-syr0379`	2026-01-09
`Person:id`	3f85279ae68c3edfeb1e69f3eb877184999dd446		mc_fund_freezes	`mc-freezes-ce85eca4e014af6fd91241816ced8e9f7b32539f`	2025-07-07
`Person:id`	c149fa9953ec05d0829cfe0105a857c2eb0baa86		be_fod_sanctions	`be-fod-d49964d27070baab7b0f2c1b6d9525256ec4106c`	2025-12-01
`Person:id`	40de3b79b5606ee0aa3ecbe1fb6abc98fc848928		gb_fcdo_sanctions	`gb-fcdo-syr0379`	2026-01-07
`Person:id`	ce213abb95c8ad7e8c6bc97e1d0422cf4728d2bd		be_fod_sanctions	`be-fod-cb059259e0a68a3e74acf84256a2842ce688449a`	2025-12-01
`Person:id`	1e10adc4be04d18eb82429d84533429c09b0b98a		us_sam_exclusions	`usgsa-s4mrdg7g6`	2026-01-06
`Person:id`	d9bf89fda32920d8676a5267b3853fc98862cd51		us_sam_exclusions	`usgsa-s4mrdg5kh`	2026-01-06
`Person:id`	201fbaa62749acd062c23f088ee5242990cebe8f		gb_coh_disqualified	`gb-coh-drroc2px6k6ajj8-5pz9cun4mm8`	2026-01-06
`Person:id`	cd8b393e5e8fcfd818dbca9318be9ab521b02a0f		eu_fsf	`eu-fsf-eu-11099-25`	2026-02-16
`Person:id`	9a26335c1fcb1db8f23982939d55e33042133115		eu_journal_sanctions	`eu-oj-79c5491514dbcd610a124f407e269a7ac2321a38`	2025-09-23
`Person:lastName`	ابراهيم	ara	us_ofac_sdn	`ofac-29462`	2023-04-20
`Person:lastName`	IBRAHIM	eng	gb_hmt_sanctions	`gb-hmt-14072`	2023-04-20
`Person:lastName`	IBRAHIM	eng	gb_coh_disqualified	`gb-coh-drroc2px6k6ajj8-5pz9cun4mm8`	2025-04-10
`Person:lastName`	Ibrahim		eu_travel_bans	`eu-tb-logical-161670`	2024-01-26
`Person:lastName`	إبراهيم	ara	ch_seco_sanctions	`ch-seco-71069`	2024-06-25
`Person:lastName`	Ibrahim		ch_seco_sanctions	`ch-seco-71069`	2024-02-02
`Person:lastName`	Ibrahim		be_fod_sanctions	`be-fod-cb059259e0a68a3e74acf84256a2842ce688449a`	2025-12-01
`Person:lastName`	Ibrahim	eng	us_ofac_sdn	`ofac-29462`	2023-04-20
`Person:lastName`	IBRAHIM	fra	mc_fund_freezes	`mc-freezes-ce85eca4e014af6fd91241816ced8e9f7b32539f`	2024-08-14
`Person:lastName`	IBRAHIM	eng	gb_fcdo_sanctions	`gb-fcdo-syr0379`	2024-05-09
`Person:lastName`	IBRAHIM	fra	fr_tresor_gels_avoir	`fr-ga-4885`	2023-04-20
`Person:lastName`	Ibrahim	eng	eu_fsf	`eu-fsf-eu-11099-25`	2024-01-24
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrdg7g6`	2024-06-14
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrdg7g7`	2024-06-14
`Person:lastName`	IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrdg5kh`	2024-06-14
`Person:middleName`	Hussein	eng	us_ofac_sdn	`ofac-29462`	2024-10-11
`Person:middleName`	حسين	ara	us_ofac_sdn	`ofac-29462`	2024-10-11
`Person:modifiedAt`	2022-07-29		ch_seco_sanctions	`ch-seco-55991`	2023-04-20
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-71069`	2025-06-20
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-14072`	2025-04-25
`Person:modifiedAt`	2022-07-21		eu_fsf	`eu-fsf-eu-8583-75`	2025-05-13
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-11099-25`	2025-05-13
`Person:name`	Yasser Hussein IBRAHIM	eng	gb_hmt_sanctions	`gb-hmt-14072`	2023-04-20
`Person:name`	Yasser Hussein Ibrahim		eu_journal_sanctions	`eu-oj-79c5491514dbcd610a124f407e269a7ac2321a38`	2025-05-28
`Person:name`	Yasser IBRAHIM	eng	gb_coh_disqualified	`gb-coh-drroc2px6k6ajj8-5pz9cun4mm8`	2025-04-10
`Person:name`	Yasser Hussein Ibrahim	eng	us_ofac_sdn	`ofac-29462`	2023-04-20
`Person:name`	Yasser Hussein IBRAHIM	eng	gb_fcdo_sanctions	`gb-fcdo-syr0379`	2024-05-09
`Person:name`	Yassar Hussein IBRAHIM		eu_travel_bans	`eu-tb-logical-142906`	2023-04-20
`Person:name`	Yassar IBRAHIM	eng	gb_fcdo_sanctions	`gb-fcdo-syr0379`	2024-05-09
`Person:name`	YASSAR IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrdg7g7`	2024-06-14
`Person:name`	Yasar Hussein IBRAHIM	fra	mc_fund_freezes	`mc-freezes-ce85eca4e014af6fd91241816ced8e9f7b32539f`	2024-08-14
`Person:name`	Yasser Hussein Ibrahim		be_fod_sanctions	`be-fod-cb059259e0a68a3e74acf84256a2842ce688449a`	2025-12-01
`Person:name`	Yassar Hussein Ibrahim		be_fod_sanctions	`be-fod-cb059259e0a68a3e74acf84256a2842ce688449a`	2025-12-01
`Person:name`	يسار حسين إبراهيم		be_fod_sanctions	`be-fod-cb059259e0a68a3e74acf84256a2842ce688449a`	2025-12-01
`Person:name`	YASAR IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrdg7g6`	2024-06-14
`Person:name`	Yassar Hussein Ibrahim		eu_travel_bans	`eu-tb-logical-161670`	2024-10-09
`Person:name`	Yasar IBRAHIM	eng	gb_fcdo_sanctions	`gb-fcdo-syr0379`	2024-05-09
`Person:name`	Yasar Hussein IBRAHIM		eu_fsf	`eu-fsf-eu-8583-75`	2023-04-20
`Person:name`	ياسر حسين ابراهيم		eu_fsf	`eu-fsf-eu-8583-75`	2026-02-16
`Person:name`	Yassar Hussein IBRAHIM		eu_fsf	`eu-fsf-eu-8583-75`	2023-04-20
`Person:name`	Yassar IBRAHIM		eu_fsf	`eu-fsf-eu-8583-75`	2023-04-20
`Person:name`	Yasser Ibrahim	eng	ext_us_ofac_press_releases	`ofac-pr-75cd3a9245e29a417953c8a1a46218b45de8d409`	2025-12-31
`Person:name`	YASSER HUSSEIN IBRAHIM	fra	mc_fund_freezes	`mc-freezes-a2bfc39685e852cd17457679e5d3061043da13a6`	2024-08-14
`Person:name`	ياسر حسين ابراهيم		be_fod_sanctions	`be-fod-d49964d27070baab7b0f2c1b6d9525256ec4106c`	2025-12-01
`Person:name`	Yassar IBRAHIM		be_fod_sanctions	`be-fod-d49964d27070baab7b0f2c1b6d9525256ec4106c`	2025-12-01
`Person:name`	Yasar Hussein Ibrahim		ch_seco_sanctions	`ch-seco-55991`	2023-04-20
`Person:name`	Yasar Hussein IBRAHIM		eu_travel_bans	`eu-tb-logical-142906`	2023-04-20
`Person:name`	YASSER HUSSEIN IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mrdg5kh`	2024-06-14
`Person:name`	Yasar Hussein IBRAHIM	fra	fr_tresor_gels_avoir	`fr-ga-4885`	2023-04-20
`Person:name`	ياسر حسين ابراهيم		eu_travel_bans	`eu-tb-logical-142906`	2023-04-20
`Person:name`	Yassar Hussein Ibrahim		eu_fsf	`eu-fsf-eu-11099-25`	2026-02-16
`Person:name`	Yasser Hussein Ibrahim		eu_fsf	`eu-fsf-eu-11099-25`	2026-02-16
`Person:name`	يسار حسين إبراهيم		eu_fsf	`eu-fsf-eu-11099-25`	2026-02-16
`Person:name`	Yasser Hussein Ibrahim		ch_seco_sanctions	`ch-seco-71069`	2024-02-02

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