Statements: Ali Najib IBRAHIM

Canonical ID: NK-JvWoZmoKJ3Nm6YsmJVnxxv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAl-Malki, Damascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-152870
Person:addressAl-Malki, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-62244
Person:addressAl-Malki, Damas : SYRIE.framc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
Person:addressAl-Malki, Damasfrafr_tresor_gels_avoirfr-ga-6623
Person:addressAl-Malki, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10031-37
Person:addressAl-Malki, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10031-37
Person:addressEntityaddr-a6bfbde47186e676d3c7c9a0f5e67be78911c4b8be_fod_sanctionseu-fsf-eu-10031-37
Person:addressEntityaddr-a6bfbde47186e676d3c7c9a0f5e67be78911c4b8ch_seco_sanctionsch-seco-62244
Person:addressEntityaddr-a6bfbde47186e676d3c7c9a0f5e67be78911c4b8eu_travel_banseu-tb-logical-152870
Person:addressEntityaddr-a6bfbde47186e676d3c7c9a0f5e67be78911c4b8eu_fsfeu-fsf-eu-10031-37
Person:aliasAli Najeeb IBRAHIMframc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
Person:aliasعلي نجيب إبراهيمarach_seco_sanctionsch-seco-62244
Person:aliasAli Najeeb IBRAHIMfrafr_tresor_gels_avoirfr-ga-6623
Person:aliasNajeebch_seco_sanctionsch-seco-62244
Person:birthDate1991ch_seco_sanctionsch-seco-62244
Person:birthDate1991frafr_tresor_gels_avoirfr-ga-6623
Person:birthDate1991eu_travel_banseu-tb-logical-152870
Person:birthDate1991eu_fsfeu-fsf-eu-10031-37
Person:birthDate1991framc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
Person:birthDate1991be_fod_sanctionseu-fsf-eu-10031-37
Person:countrysyeu_fsfeu-fsf-eu-10031-37
Person:countrysyeu_travel_banseu-tb-logical-152870
Person:countrysybe_fod_sanctionseu-fsf-eu-10031-37
Person:countrysych_seco_sanctionsch-seco-62244
Person:createdAt2023-04-24be_fod_sanctionseu-fsf-eu-10031-37
Person:createdAt2023-04-24eu_fsfeu-fsf-eu-10031-37
Person:createdAt2023-05-05ch_seco_sanctionsch-seco-62244
Person:firstNameAli Najeebeu_travel_banseu-tb-logical-152870
Person:firstNameAli Najeebengeu_fsfeu-fsf-eu-10031-37
Person:firstNameAli Najibengeu_fsfeu-fsf-eu-10031-37
Person:firstNameعليarach_seco_sanctionsch-seco-62244
Person:firstNameAlich_seco_sanctionsch-seco-62244
Person:firstNameAli Najibengbe_fod_sanctionseu-fsf-eu-10031-37
Person:firstNameAli Najeebengbe_fod_sanctionseu-fsf-eu-10031-37
Person:firstNameAli Najibframc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
Person:firstNameAli Najibeu_travel_banseu-tb-logical-152870
Person:firstNameAli Najibfrafr_tresor_gels_avoirfr-ga-6623
Person:gendermalearabe_fod_sanctionseu-fsf-eu-10031-37
Person:gendermaleengeu_fsfeu-fsf-eu-10031-37
Person:gendermaleframc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
Person:gendermalech_seco_sanctionsch-seco-62244
Person:gendermaleeu_travel_banseu-tb-logical-152870
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6623
Person:idfb091bef8769b79117097cfb5c55c5824f61d4acbe_fod_sanctionseu-fsf-eu-10031-37
Person:id7edbd8b43d6108ea5728f2e24412c84dd91db0ddch_seco_sanctionsch-seco-62244
Person:idddf3f0022f8044c1542dfdd792a8fe2a166cbca1frafr_tresor_gels_avoirfr-ga-6623
Person:id81fe9c7e90da23bbe9b190d3b7696de547bcf5c6eu_fsfeu-fsf-eu-10031-37
Person:idf68408668484f472a5c845a32b60b7095837a5aceu_travel_banseu-tb-logical-152870
Person:id7d5f2ebf95a418e9c6a99131f61290bf16228f8fframc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
Person:lastNameIBRAHIMengeu_fsfeu-fsf-eu-10031-37
Person:lastNameIbrahimch_seco_sanctionsch-seco-62244
Person:lastNameIBRAHIMframc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
Person:lastNameإبراهيمarach_seco_sanctionsch-seco-62244
Person:lastNameIBRAHIMfrafr_tresor_gels_avoirfr-ga-6623
Person:lastNameIBRAHIMengbe_fod_sanctionseu-fsf-eu-10031-37
Person:lastNameIBRAHIMeu_travel_banseu-tb-logical-152870
Person:modifiedAt2023-05-05ch_seco_sanctionsch-seco-62244
Person:nameAli Najib IBRAHIMengeu_fsfeu-fsf-eu-10031-37
Person:nameAli Najib IBRAHIMeu_travel_banseu-tb-logical-152870
Person:nameAli Najeeb IBRAHIMeu_travel_banseu-tb-logical-152870
Person:nameAli Najib Ibrahimch_seco_sanctionsch-seco-62244
Person:nameAli Najib IBRAHIMframc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
Person:nameعلي نجيب إبراهيمarabe_fod_sanctionseu-fsf-eu-10031-37
Person:nameعلي نجيب إبراهيمeu_travel_banseu-tb-logical-152870
Person:nameAli Najib IBRAHIMengbe_fod_sanctionseu-fsf-eu-10031-37
Person:nameAli Najeeb IBRAHIMengeu_fsfeu-fsf-eu-10031-37
Person:nameعلي نجيب إبراهيمaraeu_fsfeu-fsf-eu-10031-37
Person:nameAli Najeeb IBRAHIMengbe_fod_sanctionseu-fsf-eu-10031-37
Person:nameAli Najib IBRAHIMfrafr_tresor_gels_avoirfr-ga-6623
Person:nationalitysych_seco_sanctionsch-seco-62244
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10031-37
Person:nationalitysyframc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
Person:nationalitysyeu_fsfeu-fsf-eu-10031-37
Person:nationalitysyeu_travel_banseu-tb-logical-152870
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-6623
Person:notesAli Najib Ibrahim is a leading businessperson operating in Syria, active also in the telecommunications sector. He owns several shell companies, which have been linked to the Syrian regime in attempts to circumvent sanctions. He therefore benefits from and supports the regime.ch_seco_sanctionsch-seco-62244
Person:notesAli Najib Ibrahim est un homme d’affaires influent exerçant ses activités en Syrie, également actif dans le secteur des télécommunications. Il détient plusieurs sociétés-écrans, qui ont été liées au régime syrien dans le cadre de tentatives de contournement des sanctions. Il tire donc avantage du régime et le soutient.frafr_tresor_gels_avoirfr-ga-6623
Person:notesPosition: businesspersonch_seco_sanctionsch-seco-62244
Person:positionHomme d’affairesfrafr_tresor_gels_avoirfr-ga-6623
Person:positionbusinessperson operating in Syriaengbe_fod_sanctionseu-fsf-eu-10031-37
Person:positionbusinessperson operating in Syriaeu_travel_banseu-tb-logical-152870
Person:positionbusinessperson operating in Syriaengeu_fsfeu-fsf-eu-10031-37
Person:positionHomme d’affairesframc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
Person:secondNameNajeebch_seco_sanctionsch-seco-62244
Person:secondNameNajibch_seco_sanctionsch-seco-62244
Person:secondNameنجيبarach_seco_sanctionsch-seco-62244
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6623frafr_tresor_gels_avoirfr-ga-6623
Person:topicssanctionch_seco_sanctionsch-seco-62244
Person:topicssanctioneu_travel_banseu-tb-logical-152870
Person:topicssanctionframc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
Person:topicssanctioneu_fsfeu-fsf-eu-10031-37
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10031-37
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6623
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