Statements: Yasser Hussein Ibrahim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameYasser Hussein IBRAHIMenggb_hmt_sanctionsgb-hmt-14072
Person:nameيسار حسين إبراهيمbe_fod_sanctionsbe-fod-cb059259e0a68a3e74acf84256a2842ce688449a
Person:nameYasser IBRAHIMenggb_coh_disqualifiedgb-coh-drroc2px6k6ajj8-5pz9cun4mm8
Person:nameYasser Hussein Ibrahimbe_fod_sanctionsbe-fod-cb059259e0a68a3e74acf84256a2842ce688449a
Person:nameYassar Hussein Ibrahimbe_fod_sanctionsbe-fod-cb059259e0a68a3e74acf84256a2842ce688449a
Person:nameYasser Hussein Ibrahimeu_journal_sanctionseu-oj-79c5491514dbcd610a124f407e269a7ac2321a38
Person:nameYassar Hussein IBRAHIMeu_travel_banseu-tb-logical-142906
Person:nameYassar IBRAHIMeu_fsfeu-fsf-eu-8583-75
Person:nameYASSER HUSSEIN IBRAHIMframc_fund_freezesmc-freezes-a2bfc39685e852cd17457679e5d3061043da13a6
Person:nameياسر حسين ابراهيمaraeu_fsfeu-fsf-eu-8583-75
Person:nameYassar Hussein IBRAHIMeu_fsfeu-fsf-eu-8583-75
Person:nameYasar Hussein IBRAHIMeu_fsfeu-fsf-eu-8583-75
Person:nameYassar Hussein Ibrahimeu_travel_banseu-tb-logical-161670
Person:nameيسار حسين إبراهيمaraeu_fsfeu-fsf-eu-11099-25
Person:nameYassar Hussein Ibrahimengeu_fsfeu-fsf-eu-11099-25
Person:nameYasser Hussein Ibrahimengeu_fsfeu-fsf-eu-11099-25
Person:nameYasar Hussein IBRAHIMframc_fund_freezesmc-freezes-ce85eca4e014af6fd91241816ced8e9f7b32539f
Person:nameيسار حسين إبراهيمeu_travel_banseu-tb-logical-161670
Person:nameYASSAR IBRAHIMengus_sam_exclusionsusgsa-s4mrdg7g7
Person:nameYASAR IBRAHIMengus_sam_exclusionsusgsa-s4mrdg7g6
Person:nameYassar Hussein IBRAHIMbe_fod_sanctionseu-fsf-eu-8583-75
Person:nameYassar IBRAHIMbe_fod_sanctionseu-fsf-eu-8583-75
Person:nameياسر حسين ابراهيمarabe_fod_sanctionseu-fsf-eu-8583-75
Person:nameYasar Hussein IBRAHIMbe_fod_sanctionseu-fsf-eu-8583-75
Person:nameYasser Hussein Ibrahimch_seco_sanctionsch-seco-71069
Person:nameYasser Hussein Ibrahimeu_travel_banseu-tb-logical-161670
Person:nameYasser Hussein IBRAHIMenggb_fcdo_sanctionsgb-fcdo-syr0379
Person:nationalitysyengus_ofac_sdnofac-29462
Person:nationalitysyeu_fsfeu-fsf-eu-8583-75
Person:nationalitysyeu_travel_banseu-tb-logical-142906
Person:nationalitysyframc_fund_freezesmc-freezes-a2bfc39685e852cd17457679e5d3061043da13a6
Person:nationalitysyframc_fund_freezesmc-freezes-ce85eca4e014af6fd91241816ced8e9f7b32539f
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0379
Person:nationalitysybe_fod_sanctionseu-fsf-eu-8583-75
Person:nationalitysybe_fod_sanctionseu-fsf-eu-11099-25
Person:nationalitysyenggb_coh_disqualifiedgb-coh-drroc2px6k6ajj8-5pz9cun4mm8
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-14072
Person:nationalitysych_seco_sanctionsch-seco-55991
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-4885
Person:nationalitysych_seco_sanctionsch-seco-71069
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-7114
Person:nationalitysyeu_travel_banseu-tb-logical-161670
Person:nationalitysyeu_fsfeu-fsf-eu-11099-25
Person:notes(also YASSER HUSSEIN IBRAHIM)engus_sam_exclusionsusgsa-s4mrdg7g7
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-drroc2px6k6ajj8-5pz9cun4mm8
Person:notes(also YASSER HUSSEIN IBRAHIM)engus_sam_exclusionsusgsa-s4mrdg7g6
Person:notesYasser 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.frafr_tresor_gels_avoirfr-ga-7114
Person:notesYasser 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_sanctionsch-seco-71069
Person:notes(also YASAR IBRAHIM, YASSAR IBRAHIM)engus_sam_exclusionsusgsa-s4mrdg5kh
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0379
Person:notes(Date of UN designation: 2022-07-21)be_fod_sanctionsbe-fod-d49964d27070baab7b0f2c1b6d9525256ec4106c
Person:notesYasar 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_sanctionsch-seco-55991
Person:notesYasar 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 Ukrainefrafr_tresor_gels_avoirfr-ga-4885
Person:notes(Date of UN designation: 2024-01-22)be_fod_sanctionsbe-fod-cb059259e0a68a3e74acf84256a2842ce688449a
Person:positionan economic advisor to Bashar al-Assadeu_travel_banseu-tb-logical-161670
Person:positionBusinessmanenggb_hmt_sanctionsgb-hmt-14072
Person:positionan economic advisor to Bashar al-Assadengeu_fsfeu-fsf-eu-11099-25
Person:positionan economic advisor to Bashar al-Assadbe_fod_sanctionsbe-fod-cb059259e0a68a3e74acf84256a2842ce688449a
Person:positionBusinessmanenggb_fcdo_sanctionsgb-fcdo-syr0379
Person:positionan economic advisor to Bashar al-Assadengbe_fod_sanctionseu-fsf-eu-11099-25
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-14072
Person:programIdEU-UKReu_fsfeu-fsf-eu-8583-75
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-71069
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-7114
Person:programIdUS-SYR-RELengus_ofac_sdnofac-29462
Person:programIdEU-SYReu_fsfeu-fsf-eu-11099-25
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-11099-25
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55991
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0379
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8583-75
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4885
Person:secondNameHusseinenggb_hmt_sanctionsgb-hmt-14072
Person:secondNameHusseinenggb_fcdo_sanctionsgb-fcdo-syr0379
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29462engus_ofac_sdnofac-29462
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-79c5491514dbcd610a124f407e269a7ac2321a38
Person:sourceUrl https://2017-2021.state.gov/syria-sanctions-designations-2/engext_us_ofac_press_releasesNK-E9EpmYpy7jSox53Gs9dxrg
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOCbe_fod_sanctionsbe-fod-d49964d27070baab7b0f2c1b6d9525256ec4106c
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dRroc2PX6k6AJj8_5PZ9CUn4MM8enggb_coh_disqualifiedgb-coh-drroc2px6k6ajj8-5pz9cun4mm8
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2572engext_us_ofac_press_releasesNK-E9EpmYpy7jSox53Gs9dxrg
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7114frafr_tresor_gels_avoirfr-ga-7114
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4885frafr_tresor_gels_avoirfr-ga-4885
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-cb059259e0a68a3e74acf84256a2842ce688449a
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7114
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-drroc2px6k6ajj8-5pz9cun4mm8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdg5kh
Person:topicssanctionus_trade_cslofac-29462
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14072
Person:topicssanctionengus_ofac_sdnofac-29462
Person:topicssanctioneu_fsfeu-fsf-eu-11099-25
Person:topicssanctioneu_travel_banseu-tb-logical-142906
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4885
Person:topicssanctionch_seco_sanctionsch-seco-55991
Person:topicssanctioneu_travel_banseu-tb-logical-161670
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdg7g7
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11099-25
Person:topicssanctionbe_fod_sanctionsbe-fod-d49964d27070baab7b0f2c1b6d9525256ec4106c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdg7g6
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8583-75
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0379
Person:topicssanctioneu_fsfeu-fsf-eu-8583-75
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting