Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IBRAHIM, Yasser Hussein · YASSER HUSSEIN IBRAHIM · Yasar Hussein IBRAHIM · Yasar Hussein Ibrahim · Yasar IBRAHIM · | [sources] | |||
Other name | YASAR IBRAHIM · YASSAR IBRAHIM · Yasar IBRAHIM · Yasar Ibrahim · Yassar · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | YASSER HUSSEIN · Yasar · Yasar Hussein · Yassar · Yassar Hussein · | [sources] | |||
Keywords | Governance · public sector · قطاع عام · منصب حكومي | [sources] | |||
Last name | IBRAHIM · Ibrahim · YASSER HUSSEIN IBRAHIM · Yasser Hussein Ibrahim · إبراهيم · | [sources] | |||
Middle name | Hussein · حسين | [sources] | |||
Second name | Hussein · حسين | [sources] | |||
Summary | 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. · 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 " | [sources] | |||
Position | Businessman · an economic advisor to Bashar al-Assad | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
usgsa-s4mrdg5kh
· mc-freezes-a2bfc39685e852cd17457679e5d3061043da13a6
· eu-tb-logical-142906
· ch-seco-55991
· ofac-29462
· mc-freezes-ce85eca4e014af6fd91241816ced8e9f7b32539f
· eu-fsf-eu-8556-68
· ch-seco-71069
· ua-nazk-person-21723
· fr-ga-4885
· eu-fsf-eu-11099-25
· gb-fcdo-syr0379
· ua-nabc-person-21723-ibrahim-yasar-hussein
· eu-fsf-eu-8583-75
· fr-ga-7114
· eu-tb-logical-161670
· gb-hmt-14072
· opensyr-node-2872
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Asma Al-Assad Sanctioned entity | Commercial cooperation · The left and partners (His sisters Nasreen and Rana) is one of the business facades of Bashar family and Assad names · تعاون تجاري · يعتبر يسار وشريكاته (شقيقاته نسرين ورنا) أحد الواجهات التجارية لعائلة بشار وأسماء الأسد | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Bashar Al-Assad Politician · Sanctioned entity | Assistant · Assistant President · Commercial cooperation · The left and partners (His sisters Nasreen and Rana) is one of the business facades of Bashar family and Assad names · | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
شركة زبيدي قلعي Z.K | member · عضو | - | ||
شركة Z.K للتطوير | member · عضو | - | ||
Zubaidi and Qalei LLC Sanctioned entity | member · عضو | - | ||
Castle Investment Holding Sanctioned entity | member · عضو | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
احمد إبراهيم | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
لمى حسين ابراهيم | أخ_أخت | - | - | |
علي حسين ابراهيم | أخ_أخت | - | - | |
منى عبد الرحمن | أب_أم · ابن_ابنة · يسار ابن منى عبد الرحمن | - | - | |
معد صارم | ابن عم_ابن خال | - | - | |
حسين ابراهيم | Ibn_abna · Left Ibn Hussein Ibrahim · أب_أم · ابن_ابنة · | - | - | |
عبد الرحمن عبد الرحمن | ابن أخ_ابن أخت · عم_خال | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Nasreen Hussein Ibrahim Sanctioned entity | Brother, sister · Brothers · أخ_أخت · أشقاء | - | - | |
Rana Hussein Ibrahim Sanctioned entity | Brother, sister · Brothers · أخ_أخت · أشقاء | - | - |