Statements: Ali Najeeb IBRAHIM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAl-Malki, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10031-37
Person:addressAl-Malki, Damasfrafr_tresor_gels_avoirfr-ga-6623
Person:addressAl-Malki, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-62244
Person:addressAl-Malki, Damascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-152870
Person:addressAl-Malki, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10031-37
Person:addressAl-Malki, Damas : SYRIE.framc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
Person:addressEntityaddr-a6bfbde47186e676d3c7c9a0f5e67be78911c4b8ch_seco_sanctionsch-seco-62244
Person:addressEntityaddr-a6bfbde47186e676d3c7c9a0f5e67be78911c4b8eu_fsfeu-fsf-eu-10031-37
Person:addressEntityaddr-a6bfbde47186e676d3c7c9a0f5e67be78911c4b8be_fod_sanctionseu-fsf-eu-10031-37
Person:addressEntityaddr-a6bfbde47186e676d3c7c9a0f5e67be78911c4b8eu_travel_banseu-tb-logical-152870
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:birthDate1991fr_tresor_gels_avoirfr-ga-6623
Person:birthDate1991ch_seco_sanctionsch-seco-62244
Person:birthDate1991eu_journal_sanctionseu-oj-bfebeb9f5b886834e687509dbf673d32e88a260f
Person:birthDate1991eu_fsfeu-fsf-eu-10031-37
Person:birthDate1991be_fod_sanctionseu-fsf-eu-10031-37
Person:birthDate1991mc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
Person:birthDate1991eu_travel_banseu-tb-logical-152870
Person:countrysych_seco_sanctionsch-seco-62244
Person:countrysyeu_fsfeu-fsf-eu-10031-37
Person:countrysybe_fod_sanctionseu-fsf-eu-10031-37
Person:countrysyeu_travel_banseu-tb-logical-152870
Person:createdAt2023-05-05ch_seco_sanctionsch-seco-62244
Person:firstNameAli Najibframc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
Person:firstNameAli Najeebbe_fod_sanctionsbe-fod-23eda19547a087b6b80a0c132419c05dbecb7b1e
Person:firstNameAli Najibbe_fod_sanctionsbe-fod-23eda19547a087b6b80a0c132419c05dbecb7b1e
Person:firstNameAli Najibengeu_fsfeu-fsf-eu-10031-37
Person:firstNameAli Najeebengeu_fsfeu-fsf-eu-10031-37
Person:firstNameAli Najeebeu_travel_banseu-tb-logical-152870
Person:firstNameAli Najibeu_travel_banseu-tb-logical-152870
Person:firstNameNajeebch_seco_sanctionsch-seco-62244
Person:firstNameNajibch_seco_sanctionsch-seco-62244
Person:firstNameAli Najibengbe_fod_sanctionseu-fsf-eu-10031-37
Person:firstNameAli Najeebengbe_fod_sanctionseu-fsf-eu-10031-37
Person:firstNameAlich_seco_sanctionsch-seco-62244
Person:firstNameنجيبarach_seco_sanctionsch-seco-62244
Person:firstNameعليarach_seco_sanctionsch-seco-62244
Person:firstNameAli Najibfrafr_tresor_gels_avoirfr-ga-6623
Person:gendermalefr_tresor_gels_avoirfr-ga-6623
Person:gendermalebe_fod_sanctionsbe-fod-23eda19547a087b6b80a0c132419c05dbecb7b1e
Person:gendermaleeu_journal_sanctionseu-oj-bfebeb9f5b886834e687509dbf673d32e88a260f
Person:gendermalech_seco_sanctionsch-seco-62244
Person:gendermaleeu_fsfeu-fsf-eu-10031-37
Person:gendermalemc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
Person:gendermalebe_fod_sanctionseu-fsf-eu-10031-37
Person:gendermaleeu_travel_banseu-tb-logical-152870
Person:idff253db0f665bf3fe6921c4a3cffc3a1cd1ba734eu_fsfeu-fsf-eu-10031-37
Person:id7d5f2ebf95a418e9c6a99131f61290bf16228f8fmc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
Person:idf68408668484f472a5c845a32b60b7095837a5aceu_travel_banseu-tb-logical-152870
Person:idc7af229bb4509f6af9fc1435d45c25d67b8ac838be_fod_sanctionseu-fsf-eu-10031-37
Person:id6d0a990bada1f1d8f87ac61eb1bed764999911d2be_fod_sanctionsbe-fod-23eda19547a087b6b80a0c132419c05dbecb7b1e
Person:idfa6fea53ff889a181e5a601357398308262c3481fr_tresor_gels_avoirfr-ga-6623
Person:ide42f7e0b3041f477452c1bfa71c2a0bbc1c095f0ch_seco_sanctionsch-seco-62244
Person:id1ab0dd647553183b5dee3420136d41ef9545a76ceu_journal_sanctionseu-oj-bfebeb9f5b886834e687509dbf673d32e88a260f
Person:lastNameIBRAHIMengbe_fod_sanctionseu-fsf-eu-10031-37
Person:lastNameIBRAHIMeu_travel_banseu-tb-logical-152870
Person:lastNameإبراهيمarach_seco_sanctionsch-seco-62244
Person:lastNameIBRAHIMfrafr_tresor_gels_avoirfr-ga-6623
Person:lastNameIBRAHIMframc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
Person:lastNameIBRAHIMbe_fod_sanctionsbe-fod-23eda19547a087b6b80a0c132419c05dbecb7b1e
Person:lastNameIbrahimch_seco_sanctionsch-seco-62244
Person:lastNameIBRAHIMengeu_fsfeu-fsf-eu-10031-37
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62244
Person:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10031-37
Person:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10031-37
Person:nameAli Najib IBRAHIMbe_fod_sanctionsbe-fod-23eda19547a087b6b80a0c132419c05dbecb7b1e
Person:nameعلي نجيب إبراهيمbe_fod_sanctionsbe-fod-23eda19547a087b6b80a0c132419c05dbecb7b1e
Person:nameAli Najib IBRAHIMfrafr_tresor_gels_avoirfr-ga-6623
Person:nameAli Najeeb IBRAHIMbe_fod_sanctionsbe-fod-23eda19547a087b6b80a0c132419c05dbecb7b1e
Person:nameAli Najeeb IBRAHIMengbe_fod_sanctionseu-fsf-eu-10031-37
Person:nameAli Najib IBRAHIMengbe_fod_sanctionseu-fsf-eu-10031-37
Person:nameAli Najib Ibrahimch_seco_sanctionsch-seco-62244
Person:nameعلي نجيب إبراهيمarabe_fod_sanctionseu-fsf-eu-10031-37
Person:nameAli Najib IBRAHIMeu_journal_sanctionseu-oj-bfebeb9f5b886834e687509dbf673d32e88a260f
Person:nameعلي نجيب إبراهيمeu_travel_banseu-tb-logical-152870
Person:nameعلي نجيب إبراهيمaraeu_fsfeu-fsf-eu-10031-37
Person:nameAli Najib IBRAHIMengeu_fsfeu-fsf-eu-10031-37
Person:nameAli Najeeb IBRAHIMengeu_fsfeu-fsf-eu-10031-37
Person:nameAli Najeeb IBRAHIMeu_travel_banseu-tb-logical-152870
Person:nameAli Najib IBRAHIMeu_travel_banseu-tb-logical-152870
Person:nameAli Najib IBRAHIMframc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
Person:nationalitysych_seco_sanctionsch-seco-62244
Person:nationalitysyeu_fsfeu-fsf-eu-10031-37
Person:nationalitysyfr_tresor_gels_avoirfr-ga-6623
Person:nationalitysyeu_travel_banseu-tb-logical-152870
Person:nationalitysymc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10031-37
Person:notesAli Najib Ibrahim est un homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, également actif dans le secteur des télécommunications. Il détient plusieurs sociétés-écrans, qui ont été liées à l’ancien régime d’al-Assad dans le cadre de tentatives de contournement des sanctions. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.frafr_tresor_gels_avoirfr-ga-6623
Person:notesPosition: businesspersonch_seco_sanctionsch-seco-62244
Person:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-23eda19547a087b6b80a0c132419c05dbecb7b1e
Person:notesAli Najib Ibrahim is a leading businessperson operating in Syria linked to the former al-Assad regime, active also in the telecommunications sector. He owns several shell companies, which have been linked to the former al-Assad regime in attempts to circumvent sanctions. He therefore benefits from and supports the former al-Assad regime.ch_seco_sanctionsch-seco-62244
Person:positionbusinessperson operating in Syriaengbe_fod_sanctionseu-fsf-eu-10031-37
Person:positionHomme d'affairesfrafr_tresor_gels_avoirfr-ga-6623
Person:positionbusinessperson operating in Syriaeu_travel_banseu-tb-logical-152870
Person:positionbusinessperson operating in Syriaengeu_fsfeu-fsf-eu-10031-37
Person:positionbusinessperson operating in Syriabe_fod_sanctionsbe-fod-23eda19547a087b6b80a0c132419c05dbecb7b1e
Person:positionHomme d’affairesframc_fund_freezesmc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919
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