Statements: Yasser Hussein Ibrahim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameYasar Hussein IBRAHIMeu_fsfeu-fsf-eu-8583-75
Person:nameYasser Hussein Ibrahimengus_ofac_sdnofac-29462
Person:nameيسار حسين ابراهيمaraus_ofac_sdnofac-29462
Person:nameYasser Hussein Ibrahimfrafr_tresor_gels_avoirfr-ga-7114
Person:nameيسار حسين إبراهيمeu_travel_banseu-tb-logical-161670
Person:nameYassar Hussein Ibrahimeu_travel_banseu-tb-logical-161670
Person:nameYasser Hussein Ibrahimeu_travel_banseu-tb-logical-161670
Person:nameYasar Hussein IBRAHIMfrafr_tresor_gels_avoirfr-ga-4885
Person:nameYasar IBRAHIMenggb_fcdo_sanctionsgb-fcdo-syr0379
Person:nameYassar IBRAHIMeu_travel_banseu-tb-logical-142906
Person:nameYassar Hussein IBRAHIMeu_travel_banseu-tb-logical-142906
Person:nameYasar Hussein IBRAHIMeu_travel_banseu-tb-logical-142906
Person:nameياسر حسين ابراهيمeu_travel_banseu-tb-logical-142906
Person:nameYasser IBRAHIMenggb_coh_disqualifiedgb-coh-drroc2px6k6ajj8-5pz9cun4mm8
Person:nameYASSER HUSSEIN IBRAHIMengus_sam_exclusionsusgsa-s4mrdg5kh
Person:nameYASAR IBRAHIMengus_sam_exclusionsusgsa-s4mrdg7g6
Person:nameYasar Hussein Ibrahimch_seco_sanctionsch-seco-55991
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-14072
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-4885
Person:nationalitysyframc_fund_freezesmc-freezes-a2bfc39685e852cd17457679e5d3061043da13a6
Person:nationalitysyeu_travel_banseu-tb-logical-142906
Person:nationalitysych_seco_sanctionsch-seco-71069
Person:nationalitysyeu_fsfeu-fsf-eu-8583-75
Person:nationalitysybe_fod_sanctionseu-fsf-eu-11099-25
Person:nationalitysyengus_ofac_sdnofac-29462
Person:nationalitysyenggb_coh_disqualifiedgb-coh-drroc2px6k6ajj8-5pz9cun4mm8
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-7114
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0379
Person:nationalitysych_seco_sanctionsch-seco-55991
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Person:nationalitysyeu_fsfeu-fsf-eu-11099-25
Person:nationalitysyeu_travel_banseu-tb-logical-161670
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-drroc2px6k6ajj8-5pz9cun4mm8
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:notesYasar 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.engsy_obsalytics_opensyropensyr-node-2872
Person:notesرجل 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.arasy_obsalytics_opensyropensyr-node-2872
Person:notes(also YASSER HUSSEIN IBRAHIM)engus_sam_exclusionsusgsa-s4mrdg7g6
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0379
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:notes(also YASAR IBRAHIM, YASSAR IBRAHIM)engus_sam_exclusionsusgsa-s4mrdg5kh
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(also YASSER HUSSEIN IBRAHIM)engus_sam_exclusionsusgsa-s4mrdg7g7
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:positionBusinessmanenggb_hmt_sanctionsgb-hmt-14072
Person:positionan economic advisor to Bashar al-Assadeu_travel_banseu-tb-logical-161670
Person:positionBusinessmanenggb_fcdo_sanctionsgb-fcdo-syr0379
Person:positionan economic advisor to Bashar al-Assadengbe_fod_sanctionseu-fsf-eu-11099-25
Person:positionan economic advisor to Bashar al-Assadengeu_fsfeu-fsf-eu-11099-25
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8583-75
Person:programIdEU-UKReu_fsfeu-fsf-eu-8583-75
Person:programIdUS-SYR-RELengus_ofac_sdnofac-29462
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-7114
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-14072
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4885
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55991
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-11099-25
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0379
Person:programIdEU-SYReu_fsfeu-fsf-eu-11099-25
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-71069
Person:secondNameHusseinenggb_hmt_sanctionsgb-hmt-14072
Person:secondNameHusseinenggb_fcdo_sanctionsgb-fcdo-syr0379
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dRroc2PX6k6AJj8_5PZ9CUn4MM8enggb_coh_disqualifiedgb-coh-drroc2px6k6ajj8-5pz9cun4mm8
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/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-79c5491514dbcd610a124f407e269a7ac2321a38
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29462engus_ofac_sdnofac-29462
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7114frafr_tresor_gels_avoirfr-ga-7114
Person:summaryAssistant 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.engsy_obsalytics_opensyropensyr-node-2872
Person:summaryرجل 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 "arasy_obsalytics_opensyropensyr-node-2872
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Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8583-75
Person:topicssanctioneu_fsfeu-fsf-eu-11099-25
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdg7g6
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7114
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdg5kh
Person:topicssanctioneu_fsfeu-fsf-eu-8583-75
Person:topicssanctionus_trade_cslofac-29462
Person:topicssanctionengus_ofac_sdnofac-29462
Person:topicssanctionch_seco_sanctionsch-seco-55991
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0379
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Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-drroc2px6k6ajj8-5pz9cun4mm8
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Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14072
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11099-25
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4885
Person:topicssanctionch_seco_sanctionsch-seco-71069
Person:topicssanctioneu_travel_banseu-tb-logical-161670
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