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Yasser Hussein Ibrahim

⚠ Sanctioned · 8 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
SYR
Date of birth
1983-04-09T00:00:00.000Z
Place of birth
Damascus
Role
Businessman

Also known as

Aliases
an economic advisor to Bashar al-Assad · IBRAHIM · IBRAHIM, Yasser Hussein · Yasar · Yasar Hussein Ibrahim · Yasar Hussein IBRAHIM · Yasar IBRAHIM · Yassar · Yassar Hussein Ibrahim · Yassar Hussein IBRAHIM · Yassar Ibrahim · Yassar IBRAHIM · Yasser Hussein Ibrahim · Yasser Hussein IBRAHIM · Yasser Hussein Ibrahim يسار حسين إبراهيم Yassar Hussein Ibrahim · Yasser Ibrahim · إبراهيم · حسين · ياسر حسين ابراهيم · ياسر حسين ابراهيم Yassar Hussein IBRAHIM Yasar Hussein IBRAHIM Yassar IBRAHIM · يسار · يسار حسين إبراهيم · يسار حسين إبراهيم; Yasser Hussein Ibrahim; Yassar Hussein Ibrahim; ياسر حسين ابراهيم; Yasar Hussein IBRAHIM; Yassar IBRAHIM

Designation timeline · 8

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 01/02/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/01/2024 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 28/07/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/1274 (OJ L194)) Ukraine 21/07/2022 source ↗
UK_OFSI UK-Syria UK Sanctions List: Syria (SYR0379) Syria 15/03/2021 source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 source ↗

Previous designations · 10

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/01/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/01/2024 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/01/2024 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/01/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 14/10/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 19

BE_FODBE_FODUK_OFSIOFAC_SDNEU_FSFEU_FSFCH_SECOCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Yasser Hussein Ibrahim sanctioned?

Yes. Yasser Hussein Ibrahim (individual) is subject to 8 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, UK OFSI, OFAC SDN, the earliest dated 2021-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Yasser Hussein Ibrahim?

Yasser Hussein Ibrahim is listed by EU FSF, Switzerland SECO, BE FOD, UK OFSI, OFAC SDN under programs SYR, CH-Syria, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Yasser Hussein Ibrahim first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-03-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Yasser Hussein Ibrahim is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.