Canonical ID: NK-kzRxtct2NMoKdakejRQ5By
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | السباعي | ara | ch_seco_sanctions | ch-seco-22407 | |||
Person:lastName | al Sibaei | eng | ch_seco_sanctions | ch-seco-22407 | |||
Person:lastName | al-Siba'i | eng | ch_seco_sanctions | ch-seco-22407 | |||
Person:lastName | Al Siba’ii | ch_seco_sanctions | ch-seco-22407 | ||||
Person:lastName | al-Sibai | ch_seco_sanctions | ch-seco-22407 | ||||
Person:lastName | AL SIBAEI | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:lastName | AL SIBA'II | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:lastName | Al-Sibai | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:lastName | Al-Siba'I | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:lastName | AL SIBA'II | fra | mc_fund_freezes | mc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc | |||
Person:lastName | Sibai | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:lastName | al Sibaei | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:lastName | AL SIBA’II | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:lastName | al-Sibai | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:lastName | al-Siba’i | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:lastName | AL SIBA'II | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:lastName | Al-Sibai | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:lastName | Sibai | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:lastName | Al-Siba'I | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:lastName | AL-SIBAEI | eng | us_sam_exclusions | usgsa-s4mr3r8t6 | |||
Person:modifiedAt | 2024-05-28 | eu_fsf | eu-fsf-eu-2975-1 | ||||
Person:modifiedAt | 2024-05-28 | be_fod_sanctions | eu-fsf-eu-2975-1 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-22407 | ||||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:name | Yasser Al-Sibai | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:name | Yasser AL SIBA'II | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:name | Yasser AL SIBA'II | eng | gb_coh_disqualified | gb-coh-281htwwxq2frzs-edcz7ldcleui | |||
Person:name | Yaser al-Siba’i | eng | be_fod_sanctions | eu-fsf-eu-2975-1 | |||
Person:name | Yasser AL SIBA’II | eng | be_fod_sanctions | eu-fsf-eu-2975-1 | |||
Person:name | Yasser al Sibaei | eng | be_fod_sanctions | eu-fsf-eu-2975-1 | |||
Person:name | ياسر السباعي | ara | be_fod_sanctions | eu-fsf-eu-2975-1 | |||
Person:name | Yasser AL SIBA’II | eu_journal_sanctions | eu-oj-66d775cc92b407ebbbf6c4765e9013e10a5ed1e3 | ||||
LegalEntity:name | AL-SIBAEI, Yasser | tw_shtc | tw-shtc-3ba2daf43a0186abcfc4c263e3b3a477d6c183df | ||||
Person:name | Yasser al-Siba’i | eng | eu_fsf | eu-fsf-eu-2975-1 | |||
Person:name | Yasser al Sibaei | eng | eu_fsf | eu-fsf-eu-2975-1 | |||
Person:name | Yaser al-Sibai | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:name | Yaser al Sibaei | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:name | Yaser AL SIBA’II | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:name | Yasser al-Sibai | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:name | ياسر السباعي | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:name | Yaser al-Siba’i | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:name | Yasser al-Siba’i | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:name | Yasser AL SIBA’II | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:name | Yasser al Sibaei | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:name | Yasser al-Sibai | eu_fsf | eu-fsf-eu-2975-1 | ||||
Person:name | Yaser AL SIBA’II | eng | eu_fsf | eu-fsf-eu-2975-1 | |||
Person:name | ياسر السباعي | ara | eu_fsf | eu-fsf-eu-2975-1 | |||
Person:name | Yaser al-Siba’i | eng | eu_fsf | eu-fsf-eu-2975-1 | |||
Person:name | YASSER AL-SIBAEI | eng | us_sam_exclusions | usgsa-s4mr3r8t6 | |||
Person:name | Yasser AL SIBA’II | eng | eu_fsf | eu-fsf-eu-2975-1 | |||
Person:name | Yaser al Sibaei | eng | eu_fsf | eu-fsf-eu-2975-1 | |||
Person:name | Yasser AL SIBAEI | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:name | Yaser Sibai | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:name | Yasser AL SIBA'II | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:name | Yasser Sibai | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:name | Yasser Al-Siba'I | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:name | Yaser AL SIBAEI | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:name | Yaser Al-Siba'I | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:name | Yasser Al Siba’ii | ch_seco_sanctions | ch-seco-22407 | ||||
Person:name | Yaser Al-Sibai | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:name | Yasser AL SIBA'II | fra | fr_tresor_gels_avoir | fr-ga-1715 | |||
Person:name | Yasser Al-Sibaei | ca_dfatd_sema_sanctions | ca-sema-14ddd96b3c069d0b2d6d41e0cb8233fb0e4683f4 | ||||
Person:name | Al-Sibaei Yasser | eng | jp_mof_sanctions | ja-mof-adcd22ba262e696f992f4e45b74da3e9ae601877 | |||
Person:name | スィバーイー・ヤーセル | jpn | jp_mof_sanctions | ja-mof-adcd22ba262e696f992f4e45b74da3e9ae601877 | |||
Person:name | Yaser al-Sibai | eng | be_fod_sanctions | eu-fsf-eu-2975-1 | |||
Person:name | Yasser AL SIBA'II | fra | mc_fund_freezes | mc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc | |||
Person:name | Yaser al Sibaei | eng | be_fod_sanctions | eu-fsf-eu-2975-1 | |||
Person:name | Yasser al-Sibai | be_fod_sanctions | eu-fsf-eu-2975-1 | ||||
Person:name | Yasser al-Siba’i | eng | be_fod_sanctions | eu-fsf-eu-2975-1 | |||
Person:name | Yaser al-Sibai | eng | eu_fsf | eu-fsf-eu-2975-1 | |||
Person:name | Yaser AL SIBA’II | eng | be_fod_sanctions | eu-fsf-eu-2975-1 | |||
Person:notes | Former Minister of Public Works under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. | ch_seco_sanctions | ch-seco-22407 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-281htwwxq2frzs-edcz7ldcleui | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:notes | Ancien ministre des travaux publics sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile. | fra | fr_tresor_gels_avoir | fr-ga-1715 | |||
Person:position | シリア・アラブ共和国公共事業相 | eng | jp_mof_sanctions | ja-mof-adcd22ba262e696f992f4e45b74da3e9ae601877 | |||
Person:position | Former Minister of Public Works | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:position | Former Minsiter of Public Works | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:position | Former Minister of Public Works | eng | be_fod_sanctions | eu-fsf-eu-2975-1 | |||
Person:position | Former Minsiter of Public Works | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:position | Former Minister of Public Works | eng | eu_fsf | eu-fsf-eu-2975-1 | |||
Person:position | Minister of Public Works, Syrian Arab Republic | eng | jp_mof_sanctions | ja-mof-adcd22ba262e696f992f4e45b74da3e9ae601877 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-14ddd96b3c069d0b2d6d41e0cb8233fb0e4683f4 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-22407 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-1715 | |||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2975-1 | ||||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-2975-1 | ||||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1715 | fra | fr_tresor_gels_avoir | fr-ga-1715 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/281hTwWxq2FrzS_EDcz7LdCleuI | eng | gb_coh_disqualified | gb-coh-281htwwxq2frzs-edcz7ldcleui | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-66d775cc92b407ebbbf6c4765e9013e10a5ed1e3 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-adcd22ba262e696f992f4e45b74da3e9ae601877 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r8t6 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2975-1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3ba2daf43a0186abcfc4c263e3b3a477d6c183df | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2975-1 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-14ddd96b3c069d0b2d6d41e0cb8233fb0e4683f4 |