There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
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.
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.
Historical data
Names (6)
Status
Historical (last time active at 13.05.2022 15:15)
Last name/Name
IBRAHIM
First name/Name
Yasser
Second name/Name
Hussein
Full name/Name
Yasser Hussein IBRAHIM
Type
Primary name
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
IBRAHIM
First name/Name
Yasser
Second name/Name
Hussein
Full name/Name
IBRAHIM Yasser Hussein
Type
Prime alias
Status
Historical (last time active at 13.05.2022 15:15)
Last name/Name
IBRAHIM
First name/Name
Yassar
Full name/Name
Yassar IBRAHIM
Type
Primary name variation
Status
Historical (last time active at 13.05.2022 15:15)
Last name/Name
IBRAHIM
First name/Name
Yasar
Full name/Name
Yasar IBRAHIM
Type
Primary name variation
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
IBRAHIM
First name/Name
Yasar
Full name/Name
IBRAHIM Yasar
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
IBRAHIM
First name/Name
Yassar
Full name/Name
IBRAHIM Yassar
Type
AKA (also known as)
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Damascus
Country
Syrian Arab Republic
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
