Statements: Yasser Hussein Ibrahim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameYasar Hussein IBRAHIMfrafr_tresor_gels_avoirfr-ga-4885
Person:nameYassar Hussein IBRAHIMeu_travel_banseu-tb-logical-142906
Person:nameYasser Hussein IBRAHIMenggb_fcdo_sanctionsgb-fcdo-syr0379
Person:nameYassar IBRAHIMenggb_fcdo_sanctionsgb-fcdo-syr0379
Person:nameYasser Hussein Ibrahimengus_ofac_sdnofac-29462
Person:nameياسر حسين ابراهيمeu_travel_banseu-tb-logical-142906
Person:nameYasar IBRAHIMenggb_fcdo_sanctionsgb-fcdo-syr0379
Person:nameYasar Hussein IBRAHIMeu_travel_banseu-tb-logical-142906
Person:nationalitysyeu_travel_banseu-tb-logical-161670
Person:nationalitysyeu_fsfeu-fsf-eu-11099-25
Person:nationalitysyeu_fsfeu-fsf-eu-8583-75
Person:nationalitysyus_ofac_sdnofac-29462
Person:nationalitysygb_coh_disqualifiedgb-coh-drroc2px6k6ajj8-5pz9cun4mm8
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Person:nationalitysymc_fund_freezesmc-freezes-ce85eca4e014af6fd91241816ced8e9f7b32539f
Person:nationalitysyeu_travel_banseu-tb-logical-142906
Person:nationalitysygb_hmt_sanctionsgb-hmt-14072
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Person:nationalitysyfr_tresor_gels_avoirfr-ga-4885
Person:nationalitysych_seco_sanctionsch-seco-55991
Person:nationalitysyfr_tresor_gels_avoirfr-ga-7114
Person:notes(Date of UN designation: 2022-07-21)be_fod_sanctionsbe-fod-d49964d27070baab7b0f2c1b6d9525256ec4106c
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:notes(Date of UN designation: 2024-01-22)be_fod_sanctionsbe-fod-cb059259e0a68a3e74acf84256a2842ce688449a
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0379
Person:notes(also YASSER HUSSEIN IBRAHIM)engus_sam_exclusionsusgsa-s4mrdg7g7
Person:notes(also YASAR IBRAHIM, YASSAR IBRAHIM)engus_sam_exclusionsusgsa-s4mrdg5kh
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-drroc2px6k6ajj8-5pz9cun4mm8
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-Assadengeu_fsfeu-fsf-eu-11099-25
Person:positionBusinessmanenggb_hmt_sanctionsgb-hmt-14072
Person:positionan economic advisor to Bashar al-Assadeu_travel_banseu-tb-logical-161670
Person:programIdEU-SYReu_fsfeu-fsf-eu-11099-25
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4885
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55991
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-71069
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0379
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-14072
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-7114
Person:programIdEU-UKReu_fsfeu-fsf-eu-8583-75
Person:programIdUS-SYR-RELengus_ofac_sdnofac-29462
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7114fr_tresor_gels_avoirfr-ga-7114
Person:sourceUrl https://2017-2021.state.gov/syria-sanctions-designations-2/ext_us_ofac_press_releasesofac-pr-75cd3a9245e29a417953c8a1a46218b45de8d409
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dRroc2PX6k6AJj8_5PZ9CUn4MM8gb_coh_disqualifiedgb-coh-drroc2px6k6ajj8-5pz9cun4mm8
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-79c5491514dbcd610a124f407e269a7ac2321a38
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-cb059259e0a68a3e74acf84256a2842ce688449a
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2572ext_us_ofac_press_releasesofac-pr-75cd3a9245e29a417953c8a1a46218b45de8d409
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://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4885fr_tresor_gels_avoirfr-ga-4885
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29462us_ofac_sdnofac-29462
Person:topicssanctionch_seco_sanctionsch-seco-71069
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7114
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0379
Person:topicssanctionbe_fod_sanctionsbe-fod-cb059259e0a68a3e74acf84256a2842ce688449a
Person:topicssanctioneu_travel_banseu-tb-logical-142906
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdg7g7
Person:topicssanctionmc_fund_freezesmc-freezes-a2bfc39685e852cd17457679e5d3061043da13a6
Person:topicssanctionus_ofac_sdnofac-29462
Person:topicssanctionmc_fund_freezesmc-freezes-ce85eca4e014af6fd91241816ced8e9f7b32539f
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4885
Person:topicssanctioneu_travel_banseu-tb-logical-161670
Person:topicssanctionch_seco_sanctionsch-seco-55991
Person:topicssanctioneu_fsfeu-fsf-eu-11099-25
Person:topicssanctioneu_fsfeu-fsf-eu-8583-75
Person:topicssanctionus_trade_cslofac-29462
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-drroc2px6k6ajj8-5pz9cun4mm8
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdg5kh
Person:topicssanctionbe_fod_sanctionsbe-fod-d49964d27070baab7b0f2c1b6d9525256ec4106c
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdg7g6
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