SapherCheck

10 SapherCheck records found for Person Ibrahim

Registration Number FW7VFLDBZGK9
Weak Alias HUSSEIN ABDULLAHI
Profile Type PERSON
Name IBRAHIM, AADAN YUSUF SACIID
AADAN YUSUF SACIID IBRAHIM
AADAN YUSUF SACIID IBRAHIM
First Name AADAN
AADAN YUSUF SACIID
Middle Name YUSUF SACIID
Last Name IBRAHIM
IBRAHIM
Country SOMALIA
Birth Date 1987
1989
1988
First Seen 2023-05-24
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BELED AMIN
BELED AMIN, SOM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43076

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43076

Country: United States

Entity: NK-5L6YvJxfLhD8wEHkab4vAo

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQM599

Start Date: 2023-05-24
Listing Date: 2023-08-17
Country: United States

Entity: NK-5L6YvJxfLhD8wEHkab4vAo

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-05-24
Link Last Change 2023-05-24
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-5L6YvJxfLhD8wEHkab4vAo

Object Object Caption: Al-Shabaab
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Canadian Listed Terrorist Entities
New Zealand Designated Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
Swiss SECO Sanctions/Embargoes
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Somalia

Alias: Al-Shabaab al-Jihaad
HARAKATUL-SHABAAB AL MUJAAHIDIIN
HARAKATUL SHABAAB AL MUJAAHIDIIN
The Youth
Mujahidin Youth
ムジャーヒディーン・ユース・ムーブメント
AL-SHABAAB AL-JIHAAD
AL-SHABAAB AL-ISLAMIYA
al Shabab
Harakat Shabaab al Mujahidin
シャバーブ、
Youth Wing
Mujahideen Youth Movement
al Shabaab al-Islaam
HARAKAT SHABAB AL-MUJAHIDIN
Harakat Shabab al-Mujahidin
Xarakada Mujaahidiinta Alshabaab
الشباب
Young Mujahideen Movement in Somalia
The Unity Of Islamic Youth
The Popular Resistance Movement in the Land of the Two Migrations
ムジャヒディン・アル・シャバーブ・ムーブメント、
Harakat Al-Shabaab Al - Mujaahidiin
AL-SHABAB
Mujahidin Al-Shabaab Movement
ハラカト・アル・シャバーブ・アルムジャーヒディーン、
Hizbul Shabaab
Mujahidin Youth Movement
Harakatul Shabaab Al Mujaahidiin
アル・シャバーブ・アルイスラーム、
SHABAAB
Young Mujahideen Movement
Harakat Al-Shabaab Al-Mujaahidiin
Pumwani Islamist Muslim Youth Center
HARAKAT AL - SHABAAB AL - MUJAAHIDIIN
Harakat al-Shabaab al-Mujahideen
MUJAHIDIN AL-SHABAAB MOVEMENT
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.
Ḥarakat ash-Shabāb al-Mujāhidīn
Mujahidin al Shabaab Movement
Harakat Shabab Al-Mujahidin
エム・ワイ・エム、
Mujaahidiin Youth Movement
THE YOUTH
Al-Shabaab Al-Jihaad
Shabaab
Al-Shabab
ヒズブル・シャバーブ、
ザ・ユース、
The Unity of Islamic Youth
ハラカトゥル・シャバーブ・アル・ムジャーヒディーン、
Al-Shabaab al-Islamiya
Ash-Shabaab
AL-SHABAAB AL-ISLAAM
MUJAHIDEEN YOUTH MOVEMENT
al-Shabaab al-Islamiya
アル・シャバーブ・アル・イスラミヤ、
HARAKAT AL-SHABAAB AL - MUJAAHIDIIN
Harakatul Shabaab al-Mujahidiin
Hisb’ul Shabaab
HIZBUL SHABAAB
Ugus
ユース・ウィング、
Hisb'ul Shabaab
Al-Shabaab Al-Islamiya
Mym
ザ・ユニティ・オブ・イスラミック・ユース、
AL-SHABAAB
the Unity of Islamic Youth
Mujahideen Youth Movement (MYM)
Harakat al-Shabaab al- Mujahideen (HSM)
HISB’UL SHABAAB
the Youth
アル・シャバブ、
ムジャヒディーン・ユース・ムーブメント、
HISB'UL SHABAAB
THE UNITY OF ISLAMIC YOUTH
al-Shabaab al-Jihad
MYM
MUJAHIDEEN YOUTH MOVEMENT (MYM)
AL-SHABAAB;
ハラカト・シャバブ・アル・ムジャヒディン、
MUJAAHIDIIN YOUTH MOVEMENT
アル・シャバーブ・アルジハード、
YOUTH WING
Al-Shabaab Al-Islaam
Pumwani Muslim Youth
MUJAHIDIN YOUTH MOVEMENT
the Popular Resistance Movement in the Land of the Two Migrations
ムジャヒディン・ユース・ムーブメント、

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761
Alias عبد الكريم محمود إبراهيم
Profile Type PERSON
Name عبد الكريم محمود إبراهيم
ABDEL KARIM MOHAMMAD IBRAHIM
First Name ABDEL KARIM MOHAMMAD
Last Name IBRAHIM
Country SYRIA
Nationality SYRIA
Birth-Place TARTOUS
TARTOUS: SYRIE
TARTOUS, SYRIAN ARAB REPUBLIC
Position CHEF D’éTAT-MAJOR DE L’ARMéE SYRIENNE
CHEF D’éTAT-MAJOR DE L’ARMéE SYRIENNE
CHIEF OF STAFF OF THE SYRIAN ARMY
First Seen 2024-07-22
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-07-22
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ABDEL KARIM MOHAMMAD IBRAHIM EST LE CHEF D’éTAT-MAJOR DE L’ARMéE SYRIENNE. L’ÉTAT SYRIEN, Y COMPRIS SON ARMéE, COMMET DE MANIèRE SYSTéMATIQUE ET GéNéRALISéE DES ACTES DE TORTURE, DES VIOLS ET DES VIOLENCES SEXUELLES ET SEXISTES à L’ENCONTRE DE CIVILS. EN TANT QUE CHEF D’éTAT-MAJOR DE L’ARMéE SYRIENNE, ABDEL KARIM MOHAMMAD IBRAHIM EST RESPONSABLE DES ACTIONS DES FORCES ARMéES PLACéES SOUS SON COMMANDEMENT. PAR CONSéQUENT, ABDEL KARIM MOHAMMAD IBRAHIM EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, Y COMPRIS D’ACTES DE TORTURE ET DE VIOLENCES SEXUELLES ET SEXISTES SYSTéMATIQUES ET GéNéRALISéES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7616

5 Sanctions

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-02
Sanction Last Change 2024-08-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.12052.47

Start Date: 2024-07-22
Listing Date: 2024-07-22
Country: Belgium

Entity: NK-6D5Nuvsjd7qfycXKzRySNv

Program: HR

Reason: 2024/2008 (OJ L22072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-01
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.12052.47

Start Date: 2024-07-22
Listing Date: 2024-07-22
Country: European Union

Entity: NK-6D5Nuvsjd7qfycXKzRySNv

Program: HR

Reason: 2024/2008 (OJ L22072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-6D5Nuvsjd7qfycXKzRySNv

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2024/2008 du 22/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-07-22
Sanction Last Change 2024-07-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-6D5Nuvsjd7qfycXKzRySNv

Program: (UE) 2024/2008 du 22/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Abdel Karim Mohammad Ibrahim est le chef d’état-major de l’armée syrienne. L’État syrien, y compris son armée, commet de manière systématique et généralisée des actes de torture, des viols et des violences sexuelles et sexistes à l’encontre de civils. En tant que chef d’état-major de l’armée syrienne, Abdel Karim Mohammad Ibrahim est responsable des actions des forces armées placées sous son commandement. Par conséquent, Abdel Karim Mohammad Ibrahim est responsable de graves violations des droits de l’homme, y compris d’actes de torture et de violences sexuelles et sexistes systématiques et généralisées.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-6D5Nuvsjd7qfycXKzRySNv

Provisions: (UE) 2024/2008 du 22/07/2024

Reason: Abdel Karim Mohammad Ibrahim est le chef d’état-major de l’armée syrienne. L’État syrien, y compris son armée, commet de manière systématique et généralisée des actes de torture, des viols et des violences sexuelles et sexistes à l’encontre de civils. En tant que chef d’état-major de l’armée syrienne, Abdel Karim Mohammad Ibrahim est responsable des actions des forces armées placées sous son commandement. Par conséquent, Abdel Karim Mohammad Ibrahim est responsable de graves violations des droits de l’homme, y compris d’actes de torture et de violences sexuelles et sexistes systématiques et généralisées.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name FU'AD 'ABD-AL-QADIR IBRAHIM
IBRAHIM, FU'AD 'ABD-AL-QADIR
FU'AD 'ABD-AL-QADIR IBRAHIM
First Name FU'AD 'ABD-AL-QADIR
FU'AD 'ABD-AL-QADIR
Last Name IBRAHIM
IBRAHIM
Country SYRIA
Nationality SYRIA
Birth Date 1967-11-24
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22086

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 22086

Country: United States

Entity: NK-8dX2d9iA8m5hDmMcAKtS6J

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6PKWJ

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-8dX2d9iA8m5hDmMcAKtS6J

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name IBRAHIM, SADR
سادر إبراهيم
SADR IBRAHIM
SADR IBRAHIM
First Name SADR
Last Name IBRAHIM
إبراهيم
IBRAHIM
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1966
1967
1968
1979
Birth-Place أفغانستان
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25397

2 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: NK-8ecqtvRqDfa4MyC6XNCibS

Program: مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 25397

Country: United States

Entity: NK-8ecqtvRqDfa4MyC6XNCibS

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI
YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI
ياسر سبعاوي إبراهيم حسن التكريتي
YASSER SABAWI IBRAHIM HASAN AL-TIKRITI
YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI,
（別名1）ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー
YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI
YASSER SABAWI IBRAHIM HASAN AL-TIKRITI
YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASSER SABAWI IBRAHIM HASAN AL-TIKRITI, YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI
YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI,
（別名2）アリ・タフィール・アブドラ
YASIR SAB’AWI IBRAHIM HASAN AL-TIKRITI
ALI THAFIR ABDALLAH
YASSER SABAWI IBRAHIM HASAN AL-TIKRITI
YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI
YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI
YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI
ALI THAFIR ABDALLAH
YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI
YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI
YASSER SABAWI IBRAHIM HASAN AL-TIKRITI,
ياسر سبعاوي إبراھيم حسن التكريتي
YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI,
ALI THAFIR ABDALLAH
YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI
ID Number 284158
Profile Type PERSON
Name YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
AL-TIKRITI, YASIR SABAWI IBRAHIM HASAN
YASSER SABAWI IBRAHIM HASAN AL-TIKRITI
YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
YASIR SAB’AWI IBRAHIM HASAN AL-TIKRITI
YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI
ALI THAFIR ABDALLAH
ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー
YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI
First Name YASSIR SABAWI IBRAHIM HASAN
YASSER
YASSIR
YASIR SAB'AWI IBRAHIM HASAN
YASIR SABAWI IBRAHIM HASSAN
YASIR
YASIR
YASIR SABAWI IBRAHIM HASAN
YASIR SABAWI IBRAHIM HASAN
ALI THAFIR
YASSER SABAWI IBRAHIM HASAN
ALI
Middle Name HASSAN
HASAN AL-TIKRITI
IBRAHIM
HASAN
HASAN
IBRAHIM
Last Name YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
HASAN AL-TIKRITI
AL-TIKRITI
HASSAN AL-TIKRITI
ABDALLAH
AL-TIKRITI
ABDALLAH
YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
Country SYRIA
IRAQ
Nationality IRAQ
Birth Date 1968-05-15
1970
Birth-Place アル・アウィージャ（イラク）
AL-OWJA IRAQ
AL-OWJA : IRAK, BAGDAD : IRAK
イラク、バグダッド
AL-OWJA, IRAQ (AS YASIR SABAWI IBRAHIM HASAN AL-TIKRITI) BAGHDAD (AS ALI THAFIR ABDALLAH)
BAGHDAD, IRAQ
BAGDAD
BAGHDAD
AL-OWJA, IRAQ
AL-OWJA, IRAQ
BAGHDAD IRAQ
AL-OWJA
BAGHDAD, IRAQ
Position ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2005-07-21
Modified At 2020-12-31
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address AZ ZABADANI, SYRIA
AZ ZABADANI
MOSUL, IRAQ
MOSUL
MOSUL, IRQ
- AZ ZABADANI, SYRIA
Topics SANCTIONED ENTITY
Notes A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME. INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. SUPPORT TO MEMBERS OF THE FORMER IRAQI REGIME. INFORMATION INDICATES THAT YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ACTED AS A FINANCIER AND BODYGUARD FOR SADDAM HUSSEIN PRIOR TO SADDAM HUSSEIN’S CAPTURE BY U.S. FORCES. ADDITIONALLY, AFTER OPERATION IRAQI FREEDOM, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ALLEGEDLY TRANSFERRED FUNDS TO REGIME LOYALISTS, AND TRANSPORTED A LARGE SUM OF MONEY TO SADDAM HUSSEIN’S WIFE, SAJIDA KHAYRALLAH TILFAH, ON SADDAM HUSSEIN’S BEHALF. SAJIDA KHAYRALLAH TILFAH WAS DESIGNATED BY THE 1518 COMMITTEE OF THE UNITED NATIONS SECURITY COUNCIL AND WAS LISTED IN THE ANNEX TO EXECUTIVE ORDER 13315 BY THE U.S. GOVERNMENT. C. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS. ACCORDING TO AVAILABLE INFORMATION, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI DIRECTED A NUMBER OF ANTI-COALITION ACTIVITIES IN IRAQ, AND MAINTAINED COMMUNICATION WITH SEVERAL INSURGENT GROUPS THROUGHOUT NORTHERN AND CENTRAL IRAQ. YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ALSO PROVIDED FINANCIAL SUPPORT, WEAPONS, AND EXPLOSIVES FOR ANTI COALITION ELEMENTS. D. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. YASIR SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN «IMMEDIATE FAMILY MEMBER» OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN.
旅券：NO.284158（イラク）、2005年8月21日まで有効
PASSPORT NO. 284158 (AS ALI THAFIR ABDALLAH), EXPIRES 21 AUGUST 2005 (IRAQ).
住所：モースル（イラク）、アッザバーダーニー（シリア）
ADRESSE : IRAK : MOSUL, SYRIE : AZ ZABADANI, N° PASSEPORT : 284158 : PASSEPORT IRAQUIEN AU NOM DE ALI THAFIR ABDALLAH Né EN 1970 à BAGDAD, IRAQ, EXPIRE LE 21/08/2005
FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI
SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3206
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9329

14 Sanctions

Sanction Caption 1518 (Iraq)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2005-07-27
Country: Australia

Entity: NK-Cvh4SSFHdq446dqLDNbMXT

Program: 1518 (Iraq)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 27 Jul. 2005

Sanction Caption IRQ
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.1475.78

Start Date: 2005-08-03
Listing Date: 2005-08-04
Country: Belgium

Entity: NK-Cvh4SSFHdq446dqLDNbMXT

Program: IRQ

Reason: 1286/2005 (OJ L203)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 1788

Country: Switzerland

Entity: NK-Cvh4SSFHdq446dqLDNbMXT

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRQ
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.1475.78

Start Date: 2005-08-03
Listing Date: 2005-08-04
Country: European Union

Entity: NK-Cvh4SSFHdq446dqLDNbMXT

Program: IRQ

Reason: 1286/2005 (OJ L203)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
Sanction Caption (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Cvh4SSFHdq446dqLDNbMXT

Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: IRQ0142

Start Date: 2005-07-27
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Cvh4SSFHdq446dqLDNbMXT

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.081
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iraq
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: IRQ0142

Start Date: 2005-07-27
Modified At: 2020-12-31
Listing Date: 2005-07-29
Country: United Kingdom

Entity: NK-Cvh4SSFHdq446dqLDNbMXT

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.081
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 84

Start Date: 2010-07-16
Country: Japan

Entity: NK-Cvh4SSFHdq446dqLDNbMXT

Program: イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

Reason: 入手可能な情報によれば、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、イラクにおいて多くの反連合軍活動を指揮し、イラクの北部及び中部にかけて反対勢力と連絡を保っていた。また、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、財政支援、武器及び爆薬を反連合軍部隊に対して提供した。
C：新イラク政府・連合軍・イラク国民に対する活動
A：前イラク政権幹部との関係
入手可能な情報によれば「『イラクの自由』作戦」以後、ヤーセル・サバーウィー・イブラーヒーム・アル・ティクリーティーは、前政権の諸部隊並びにイラク軍及び連合軍並びにイラク国民に対して攻撃を遂行しているグループを支援した。
ヤーセル・サバーウィー・イブラーヒーム・アル・ティクリーティーは、前イラク政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。
B：前イラク政権メンバーに対する支援
情報によれば、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、米軍によるサッダーム・フセインの拘束以前、同人に資金を提供し、ボディーガードも務めた。さらに、「『イラクの自由』作戦」以後、サッダーム・フセインのために政権党員に対し資金を移転するとともに、サッダーム・フセインの妻（サージダ・ハイラーラ・ティルファーフ）に送金した旨申し立てられている。サージダ・ハイラーラ・ティルファーフは、国連安保理決議1518に基づき設立された委員会に指名され、また、米国政府による大統領令（US Executive Order）13315の附属書に掲載された。
D：前イラク政権幹部との近い親類関係

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-Cvh4SSFHdq446dqLDNbMXT

Provisions: (CE) 1286/2005 du 03/08/2005

Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9329

Country: United States

Entity: NK-Cvh4SSFHdq446dqLDNbMXT

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1518 (2003)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: NK-Cvh4SSFHdq446dqLDNbMXT

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Iraq
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2005-07-27
Listing Date: 2005-07-27
Entity: NK-Cvh4SSFHdq446dqLDNbMXT

Program: Iraq

UNSC Id: IQi.081
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QRLV

Listing Date: 2005-07-21
Country: United States

Entity: NK-Cvh4SSFHdq446dqLDNbMXT

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2005-07-27
Country: South Africa

Entity: NK-Cvh4SSFHdq446dqLDNbMXT

UNSC Id: IQi.081
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-Cvh4SSFHdq446dqLDNbMXT

Object Object Caption: Saddam Hussein Al-Tikriti
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Wikidata Entities of Interest
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Wikidata
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-21
Object Last Seen: 2024-10-25
Object Properties Alias: 薩達姆·海珊
Szaddám Huszein Abd el-Madzsíd et-Tikríti
Saddam Hussein Abd al-Majid al-Tikriti
Saddam Hussein
サダム・フセイン
صدام حسين عبد المجيد التكريتي
Abu Ali,
Saddam
צדאם חוסיין
Садам
Saddam Hussein Abed al-Majid al-Tikriti
Saddám Husajn Abd al-Madžíd al-Tikrítí
סאדם חוסיין
Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī
सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती
Саддам Хусейн Абд аль-Маджид ат-Тикрити
Abou Ali
Садам Хусејн абд ел Маџид ел Тикрити
Sadam Husein Abd el-Mexhid et-Tikriti
SADDAM HUSAYN
צדאם חוסין
صدام
صدام حسين
צדאם חסין
Saddām Husain
Saddam HUSAYN
Hussein
Saddam HUSSAIN
חוסין, צדאם
SADDAM HUSSEIN
Садам Хусејн
Sadam Huseín Abdulmayid al Tikriti
סדאם חוסין
ABU ALI
صدام حسين عبد المجيد الناصري
Saddam Husajn Abd al-Madżid at-Tikriti
सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती
Abu Ali
Saddam HUSSEIN
صدام حسين التكريتي
SADDAM HUSSAIN
アブ・アリ
סאדאם חוסיין

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843
Alias RAIS ABDUL BARI ISHAQZAI
ABDUL BAQI
ABDUL BARI
HAJI ABDUL BARI
'ABD LABAQI MUHAMMAD IBRAHIM
ABDUL BAKI
HAJI ABDUL BARI
Молави Абдул Бари
'ABD AL-BAKI
ABDUL BAKI
ABDUL BAQI
'ABD AL-BAQI MUHAMMAD IBRAHIM
ABD AL-BAQI MUHAMMAD IBRAHIM
ABD AL-BAKI
ABD AL-BARI
ABD LABAQI MUHAMMAD IBRAHIM
ABDUL BAQI BARI
'ABD AL-BARI
ABDUL BARI
Weak Alias ABDELBAKI
Profile Type PERSON
Name BARI, ABDUL BAQI
RAIS ABDUL BARI ISHAQZAI
MAULAVI ABDUL BARI
ABDUL BAQI BARI
First Name RAIS ABDUL BARI
ABDUL BAQI
'ABD LABAQI MUHAMMAD
Молави
'ABD
MAULAVI
HAJI ABDUL
RAIS ABDUL BARI
ABDUL
'ABD AL-BAQI MUHAMMAD
Last Name AL-BARI
BARI
IBRAHIM
Бари
AL-BAKI
BAQI
BAKI
ISHAQZAI
BARI
Country AFGHANISTAN
Birth Date 1952
1953-01-01
Birth-Place KANDAHAR, AFGHANISTAN
Position GOVERNOR OF HELMAND PROVINCE
губернатор на провинция Хелманд
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-05-18
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
BULGARIAN PERSONS OF INTEREST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes GOVERNOR OF HELMAND PROVINCE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13157
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 13157

Country: United States

Entity: NK-CzZcUKRtrQUArKbgSTHdd5

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RMCZ

Listing Date: 2012-05-18
Country: United States

Entity: NK-CzZcUKRtrQUArKbgSTHdd5

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias ABU JAFAR AL MASRI
ID Number 99148469954
Profile Type PERSON
Name MOHAMED AHMED ELSAYED AHMED IBRAHIM
IBRAHIM, MOHAMED AHMED ELSAYED AHMED
MOHAMED AHMED ELSAYED AHMED IBRAHIM
First Name MOHAMED AHMED ELSAYED AHMED
MOHAMED
Middle Name AHMED ELSAYED AHMED
Last Name IBRAHIM
IBRAHIM
Country EGYPT
TüRKIYE
BRAZIL
Nationality EGYPT
Birth Date 1977-04-05
Birth-Place GHARBEYA, EGYPT
GHARBEYA, MESIR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-09-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MALAYSIA MOHA SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
Address SAO PAULO, BRAZIL
-, BRA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27150

3 Sanctions

Sanction Caption Sanction
Sanction Datasets Malaysia MOHA Sanctions List
Sanction First Seen 2024-06-10
Sanction Last Change 2024-06-10
Sanction Last Seen 2024-10-18
Sanction Properties Authority: Ministry of Home Affairs (Kementerian Dalam Negeri)

Authority ID: KDN. I.36-2021

Listing Date: 2022-04-25
Country: Malaysia

Entity: NK-DWor5FxGiAG2n2UqpAjqh2

Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 27150

Country: United States

Entity: NK-DWor5FxGiAG2n2UqpAjqh2

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR9RTJY

Start Date: 2019-09-10
Listing Date: 2019-09-20
Country: United States

Entity: NK-DWor5FxGiAG2n2UqpAjqh2

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias YASAR IBRAHIM
ياسر حسين ابراهيم
YASSAR IBRAHIM
YASSAR
YASSAR HUSSEIN IBRAHIM
YASAR IBRAHIM
يسار حسين ابراهيم
YASAR IBRAHIM
YASSER HUSSEIN IBRAHIM IBRAHIM
YASSAR HUSSEIN IBRAHIM
YASSAR IBRAHIM
YASSAR IBRAHIM
يسار حسين إبراهيم
YASSAR HUSSEIN IBRAHIM,
Profile Type PERSON
Name ياسر حسين ابراهيم
YASAR IBRAHIM
YASSAR HUSSEIN IBRAHIM
YASAR HUSSEIN IBRAHIM
يسار حسين ابراهيم
YASSER HUSSEIN IBRAHIM
YASAR HUSSEIN IBRAHIM
YASSAR IBRAHIM
YASSAR HUSSEIN IBRAHIM
YASSER HUSSEIN IBRAHIM
يسار حسين إبراهيم
YASSER HUSSEIN IBRAHIM
IBRAHIM, YASSER HUSSEIN
First Name يسار
YASSAR HUSSEIN
YASSER
YASSAR
YASSER HUSSEIN
YASAR
YASAR HUSSEIN
YASSER HUSSEIN
Middle Name حسين
HUSSEIN
Last Name IBRAHIM
YASSER HUSSEIN IBRAHIM
ابراهيم
إبراهيم
YASSER HUSSEIN IBRAHIM
IBRAHIM
Country SYRIA
Nationality SYRIA
Birth Date 1983-04-09
Birth-Place DAMASCUS
DAMASCUS SYRIA
DAMASCUS, SYRIA
DAMAS
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMAS : SYRIE
Position BUSINESSMAN
AN ECONOMIC ADVISOR TO BASHAR AL-ASSAD
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-08-20
Modified At 2024-06-25
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes YASAR 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.
YASAR 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 UKRAINE
رجل أعمال يشغل منصب مساعد رئيس النظام السوري، وتم تعيينه مديرا للمكتب المالي والاقتصادي في رئاسة الجمهورية. تقول المصادر إنه الواجهة الاقتصادية لعائلة الأسد. تم إدراج اسمه في قوائم العقوبات الأوروبية في تموز 2022، مع اسم شركته "الصياد لخدمات الحراسة والحماية المحدودة" واسم شريكه "فواز ميخائيل جرجس"، بينما تم استثناء اسم الشريك الثالث "أديب أمين توما" فرضت عليه العقوبات الأمريكية في 20/8/2020 وشملته العقوبات البريطانية في 15/03/2021 . وهو عضو مجلس إدارة وشريك مؤسس في مجموعة شركات كبرى مثل كاسل انفست القابضة وتيلي انفست وشركة يو تيل وغيرها.
YASAR HUSSEIN IBRAHIM IS AN ASSISTANT TO SYRIAN PRESIDENT BASHAR AL-ASSAD, AND WAS APPOINTED DIRECTOR OF THE FINANCIAL AND ECONOMIC OFFICE IN THE PRESIDENCY OF THE REPUBLIC. FROM THIS POSITION, IBRAHIM SUPERVISED THE MOVEMENT OF FUNDS AND THE ECONOMY ACROSS THE ENTIRETY OF SYRIA. HE IS THE OWNER, MANAGER AND PARTNER OF MANY COMPANIES, AND IS CONSIDERED THE ECONOMIC ARM AND FRONT OF THE ASSAD FAMILY. YASAR HUSSEIN IBRAHIM WAS PLACED UNDER US SANCTIONS ON 20 AUGUST 2020.
YASSER IBRAHIM EST CONSEILLER éCONOMIQUE DE BACHAR 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 BACHAR AL-ASSAD ET D’ASMA AL-ASSAD. YASSER IBRAHIM TIRE DONC AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT
YASSER 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 SYRIAN REGIME.
Summary رجل أعمال يشغل منصب مساعد رئيس النظام السوري، ومدير المكتب المالي والاقتصادي في رئاسة الجمهورية. تم إدراج اسمه في قوائم العقوبات الأوروبية في تموز 2022، مع اسم شركته "الصياد لخدمات الحراسة والحماية المحدودة" المعروفة باسم "شركة صائدو داعش "
ASSISTANT TO THE SYRIAN PRESIDENT. OWNER, DIRECTOR AND PARTNER IN MANY COMPANIES. CONSIDERED THE FRONT ECONOMIC ARM OF THE ASSAD FAMILY. UNDER US SANCTIONS SINCE 20 AUGUST 2020.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7114
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29462
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4885

16 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11099.25

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8583.75

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: Belgium

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: UKR

Reason: 2022/1274 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 55991

Start Date: 2022-07-29
Listing Date: 2022-07-29
Country: Switzerland

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-02-02
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 71069

Start Date: 2024-06-25 2024-02-02
Listing Date: 2024-06-25 2024-02-02
Country: Switzerland

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.11099.25

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.8583.75

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: European Union

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: UKR

Reason: 2022/1274 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Yasar 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 Ukraine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-01-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Yasser Ibrahim est conseiller économique de Bachar 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 Bachar Al-Assad et d’Asma Al-Assad. Yasser Ibrahim tire donc avantage du régime syrien et le soutient

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0379

Start Date: 2021-03-15
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0379

Start Date: 2021-03-15
Modified At: 2022-05-13
Listing Date: 2021-03-15
Country: United Kingdom

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: Syria

Provisions: Asset freeze

Reason: Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Provisions: (UE) 2022/1274 du 21/07/2022

Reason: Yasar 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 oeuvre 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 Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Provisions: (UE) 2024/362 du 22/01/2024; (UE) 2024/1517 du 27/05/2024

Reason: Yasser Ibrahim est conseiller économique de Bachar 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 Bachar Al-Assad et d’Asma Al-Assad. Yasser Ibrahim tire donc avantage du régime syrien et le soutient.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 29462

Country: United States

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: SDN List

Provisions: SYRIA-EO13894
Block

Reason: Executive Order 13894 (Syria-related)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRDG5KH

Start Date: 2020-08-20
Listing Date: 2020-08-20
Country: United States

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name MUHAMMAD AL-IBRAHIM
AL-IBRAHIM, MUHAMMAD
MUHAMMAD AL-IBRAHIM
First Name MUHAMMAD
MUHAMMAD
Last Name AL-IBRAHIM
AL-IBRAHIM
Country SYRIA
Nationality SYRIA
Birth Date 1969-03-08
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21909

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 21909

Country: United States

Entity: NK-FCMV9YsAKMpZCDSBiaFkNz

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6PKPT

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-FCMV9YsAKMpZCDSBiaFkNz

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias علي نجيب إبراهيم
NAJEEB
ALI NAJEEB IBRAHIM
Profile Type PERSON
Name علي نجيب إبراهيم
ALI NAJIB IBRAHIM
ALI NAJIB IBRAHIM
ALI NAJEEB IBRAHIM
First Name ALI NAJEEB
ALI NAJIB
ALI
علي
Last Name IBRAHIM
إبراهيم
IBRAHIM
Country SYRIA
Nationality SYRIA
Birth Date 1991
Position BUSINESSPERSON OPERATING IN SYRIA
HOMME D’AFFAIRES
First Seen 2023-04-24
Last Seen 2024-10-25
Last Change 2024-05-29
Created At 2023-04-24
Modified At 2023-05-05
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address AL-MALKI, DAMAS
Topics SANCTIONED ENTITY
Notes POSITION: BUSINESSPERSON
ALI 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.
ALI 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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6623

5 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10031.37

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: Belgium

Entity: NK-JvWoZmoKJ3Nm6YsmJVnxxv

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-05-05
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62244

Start Date: 2023-05-05
Listing Date: 2023-05-05
Country: Switzerland

Entity: NK-JvWoZmoKJ3Nm6YsmJVnxxv

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-02
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10031.37

Start Date: 2023-04-24
Listing Date: 2023-04-24
Country: European Union

Entity: NK-JvWoZmoKJ3Nm6YsmJVnxxv

Program: SYR

Reason: 2023/844 (OJ L109 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-JvWoZmoKJ3Nm6YsmJVnxxv

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-JvWoZmoKJ3Nm6YsmJVnxxv

Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )

Reason: Ali 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/