Statements: NSRIN HUSSIN IBRAHIM

Canonical ID: NK-PLGb9aZDPCn9NkiFLLrj93 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDamascusengus_ofac_sdnofac-29923
Person:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrdvjr3
Person:addressEntityaddr-ee9ea2719cdff53ab8b55f587675118746eed6cdengus_ofac_sdnofac-29923
Person:aliasNsrin Hussin Ibrahimengus_ofac_sdnofac-29923
Person:aliasNsrin Ibrahimengus_ofac_sdnofac-29923
Person:aliasNisrine Ibrahimengus_ofac_sdnofac-29923
Person:aliasNasreen Hussein IBRAHIM IBRAHIMengsy_obsalytics_opensyropensyr-node-2873
Person:aliasNisrineengsy_obsalytics_opensyropensyr-node-2873
Person:aliasNsrin Hussin IBRAHIMengsy_obsalytics_opensyropensyr-node-2873
Person:aliasNsrin IBRAHIMengsy_obsalytics_opensyropensyr-node-2873
Person:birthDate1975-11-13engus_ofac_sdnofac-29923
Person:birthDate1975engsy_obsalytics_opensyropensyr-node-2873
Person:birthPlaceLatakia, Syriaengus_ofac_sdnofac-29923
Person:countrysyengus_ofac_sdnofac-29923
Person:countrysyengus_sam_exclusionsusgsa-s4mrdvjr3
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm5p
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm5m
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm5n
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjr3
Person:firstNameنسرينaraus_ofac_sdnofac-29923
Person:firstNameNisrineengus_ofac_sdnofac-29923
Person:firstNameNSRINengus_sam_exclusionsusgsa-s4mrdvm5m
Person:firstNameNASREEN HUSSEINengus_sam_exclusionsusgsa-s4mrdvjr3
Person:firstNameNSRIN HUSSINengus_sam_exclusionsusgsa-s4mrdvm5n
Person:firstNameNISRINEengus_sam_exclusionsusgsa-s4mrdvm5p
Person:firstNameNasreenengus_ofac_sdnofac-29923
Person:firstNameNsrinengus_ofac_sdnofac-29923
Person:genderfemaleengus_ofac_sdnofac-29923
Person:genderfemaleengsy_obsalytics_opensyropensyr-node-2873
Person:ide938f9aef85abe51f5bb6c00b37c3ef390a5ad58engus_sam_exclusionsusgsa-s4mrdvm5m
Person:id34e94469f631457c1384fb8f578b6fd7e24ae223engus_sam_exclusionsusgsa-s4mrdvm5n
Person:id1de6b20be21c835f49e6e399c3fedc94307d4268engus_ofac_sdnofac-29923
Person:idb8d5b9a8c30be7514ca197af1efb98cded2ed58cengus_sam_exclusionsusgsa-s4mrdvm5p
Person:idce7d7ccaee786985a4a3e6218d94dcce094b1ef9us_trade_cslofac-29923
Person:idee2f91ca56ece4b331e793f6c6a6daaf6533f34dengus_sam_exclusionsusgsa-s4mrdvjr3
Person:ide42246bdb43e7d7adcea225e6db8aa3f7ac4f342sy_obsalytics_opensyropensyr-node-2873
Person:idNumber06110008173engus_ofac_sdnofac-29923
Person:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-2873
Person:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-2873
Person:lastNameIBRAHIMengus_sam_exclusionsusgsa-s4mrdvm5m
Person:lastNameIbrahimengus_ofac_sdnofac-29923
Person:lastNameإبراهيمaraus_ofac_sdnofac-29923
Person:lastNameIBRAHIMengus_sam_exclusionsusgsa-s4mrdvjr3
Person:lastNameIBRAHIMengus_sam_exclusionsusgsa-s4mrdvm5p
Person:lastNameIBRAHIMengus_sam_exclusionsusgsa-s4mrdvm5n
Person:middleNameHusseinengus_ofac_sdnofac-29923
Person:middleNameHussinengus_ofac_sdnofac-29923
Person:middleNameحسينaraus_ofac_sdnofac-29923
Person:modifiedAt2019arasy_obsalytics_opensyropensyr-node-2873
Person:nameIBRAHIM, Nasreen Husseinus_trade_cslofac-29923
Person:nameNASREEN HUSSEIN IBRAHIMengus_sam_exclusionsusgsa-s4mrdvjr3
Person:nameنسرين حسين ابراهيمarasy_obsalytics_opensyropensyr-node-2873
Person:nameNisreen Hussein Ibrahimengsy_obsalytics_opensyropensyr-node-2873
Person:nameNSRIN HUSSIN IBRAHIMengus_sam_exclusionsusgsa-s4mrdvm5n
Person:nameنسرين حسين إبراهيمaraus_ofac_sdnofac-29923
Person:nameNasreen Hussein Ibrahimengus_ofac_sdnofac-29923
Person:nameNSRIN IBRAHIMengus_sam_exclusionsusgsa-s4mrdvm5m
Person:nameNISRINE IBRAHIMengus_sam_exclusionsusgsa-s4mrdvm5p
Person:nationalitysyengus_ofac_sdnofac-29923
Person:notesشقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020.arasy_obsalytics_opensyropensyr-node-2873
Person:notes(also NSRIN IBRAHIM, NSRIN HUSSIN IBRAHIM, NISRINE IBRAHIM)engus_sam_exclusionsusgsa-s4mrdvjr3
Person:notes(also NASREEN HUSSEIN IBRAHIM)engus_sam_exclusionsusgsa-s4mrdvm5p
Person:notesNisreen Hussein Ibrahim (a.k.a. Nasreen, Nisrin, Nisrine) is the sister of Yasar Ibrahim and daughter of the former Director General Organization of Remote Sensing in Syria. Together with her brother, Nisreen Ibrahim represents one of the financial fronts of the Assad family. Nisreen Hussein Ibrahim was placed under US sanctions on 30 September 2020.engsy_obsalytics_opensyropensyr-node-2873
Person:notes(also NASREEN HUSSEIN IBRAHIM)engus_sam_exclusionsusgsa-s4mrdvm5m
Person:notes(also NASREEN HUSSEIN IBRAHIM)engus_sam_exclusionsusgsa-s4mrdvm5n
Person:programIdUS-SYR-RELengus_ofac_sdnofac-29923
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29923engus_ofac_sdnofac-29923
Person:summarySister of Yasar Ibrahim. Daughter of former Director General of the General Organization of Remote Sensing in Syria. Represents one of the financial fronts of the Assad family. Under US sanctions since 30 September 2020.engsy_obsalytics_opensyropensyr-node-2873
Person:summaryشقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020.arasy_obsalytics_opensyropensyr-node-2873
Person:topicssanctionus_trade_cslofac-29923
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjr3
Person:topicssanctionengus_ofac_sdnofac-29923
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm5m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm5p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm5n
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