Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

IBRAHIM Hussein

Date of Birth: 1986-05-08

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: ofac/58525
uid: 58525
firstName: Hussein
lastName: IBRAHIM
sdnType: Individual
remarks: (Linked To: HIZBALLAH)
programList/program: SDGT
idList/id[53324]/uid: 53324
idList/id[53324]/idType: National ID No.
idList/id[53324]/idNumber: 000033040500
idList/id[53324]/idCountry: Lebanon
idList/id[53325]/uid: 53325
idList/id[53325]/idType: Passport
idList/id[53325]/idNumber: LR3713545
idList/id[53325]/idCountry: Lebanon
idList/id[53325]/expirationDate: 27 Sep 2033
idList/id[201042]/uid: 201042
idList/id[201042]/idType: Secondary sanctions risk:
idList/id[201042]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[201041]/uid: 201041
idList/id[201041]/idType: Additional Sanctions Information — idList/id[201041]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[201043]/uid: 201043
idList/id[201043]/idType: Gender
idList/id[201043]/idNumber: Male
addressList/address[90127]/uid: 90127
addressList/address[90127]/city: Baalbek-Hermel Province
addressList/address[90127]/country: Lebanon
nationalityList/nationality[101045]/uid: 101045
nationalityList/nationality[101045]/country: Lebanon
nationalityList/nationality[101045]/mainEntry: true
dateOfBirthList/dateOfBirthItem[101046]/uid: 101046
dateOfBirthList/dateOfBirthItem[101046]/dateOfBirth: 08 May 1986
dateOfBirthList/dateOfBirthItem[101046]/mainEntry: true
placeOfBirthList/placeOfBirthItem[101044]/uid: 101044
placeOfBirthList/placeOfBirthItem[101044]/placeOfBirth: Nabi Chit, Lebanon
placeOfBirthList/placeOfBirthItem[101044]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Yasser Hussein Ibrahim

Date of Birth: 1983-04-09

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/161670
fileGenerationDate: 23/10/2026
Entity_LogicalId: 161670
Entity_EU_ReferenceNumber: EU.11099.25
Entity_DesignationDate: 2024-01-22
Entity_Remark: (Date of UN designation: 2024-01-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: Ibrahim
NameAlias_FirstName: Yassar Hussein
NameAlias_FirstName: Yasser Hussein
NameAlias_WholeName: Yassar Hussein Ibrahim
NameAlias_WholeName: Yasser Hussein Ibrahim
NameAlias_WholeName: يسار حسين إبراهيم
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: an economic advisor to Bashar al-Assad
NameAlias_LogicalId: 161672
NameAlias_LogicalId: 166992
NameAlias_LogicalId: 166993
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-01-22
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2024-01-22
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_NumberTitle: 2024/362 (OJ L22012024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1983-04-09
BirthDate_Day: 9
BirthDate_Month: 4
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Damascus
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 161671
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-01-22
BirthDate_Regulation_EntryIntoForceDate: 2024-01-22
BirthDate_Regulation_NumberTitle: 2024/362 (OJ L22012024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 161732
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-01-22
Citizenship_Regulation_EntryIntoForceDate: 2024-01-22
Citizenship_Regulation_NumberTitle: 2024/362 (OJ L22012024)
Citizenship_Regulation_Programme: SYR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Yasser Hussein IBRAHIM

Date of Birth: 1983-04-09

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 75

Information:

Source record: uk/SYR0379
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0379
OFSI Group ID: 14072
Name 6: IBRAHIM
Name 1: Yasar
Name 1: Yassar
Name 1: Yasser
Name 2: Hussein
Name type: Primary name
Name type: Primary name variation
Name non-latin script: يسار حسين ابراهيم
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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. 
Date Designated: 15/03/2021
D.O.B: 09/04/1983
Nationality(/ies): Syria
Position: Businessman
Gender: Male
Town of birth: Damascus
Country of birth: Syria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Yasar Hussein IBRAHIM

Date of Birth: 1983-04-09

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/142906
fileGenerationDate: 23/10/2026
Entity_LogicalId: 142906
Entity_EU_ReferenceNumber: EU.8583.75
Entity_DesignationDate: 2022-07-21
Entity_Remark: (Date of UN designation: 2022-07-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-07-21
Entity_Regulation_EntryIntoForceDate: 2022-07-21
Entity_Regulation_NumberTitle: 2022/1274 (OJ L194)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: 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
NameAlias_WholeName: Yasar Hussein IBRAHIM
NameAlias_WholeName: Yassar  Hussein IBRAHIM
NameAlias_WholeName: Yassar IBRAHIM
NameAlias_WholeName: ياسر حسين ابراهيم
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_LogicalId: 142909
NameAlias_LogicalId: 142910
NameAlias_LogicalId: 142911
NameAlias_LogicalId: 142912
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-07-21
NameAlias_Regulation_EntryIntoForceDate: 2022-07-21
NameAlias_Regulation_NumberTitle: 2022/1274 (OJ L194)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: 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
BirthDate_BirthDate: 1983-04-09
BirthDate_Day: 9
BirthDate_Month: 4
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Damascus
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 142907
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-07-21
BirthDate_Regulation_EntryIntoForceDate: 2022-07-21
BirthDate_Regulation_NumberTitle: 2022/1274 (OJ L194)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: 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
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 142908
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-07-21
Citizenship_Regulation_EntryIntoForceDate: 2022-07-21
Citizenship_Regulation_NumberTitle: 2022/1274 (OJ L194)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: 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

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Yassar Hussein IBRAHIM

Date of Birth: 1983-04-09

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/142906
fileGenerationDate: 23/10/2026
Entity_LogicalId: 142906
Entity_EU_ReferenceNumber: EU.8583.75
Entity_DesignationDate: 2022-07-21
Entity_Remark: (Date of UN designation: 2022-07-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-07-21
Entity_Regulation_EntryIntoForceDate: 2022-07-21
Entity_Regulation_NumberTitle: 2022/1274 (OJ L194)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: 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
NameAlias_WholeName: Yasar Hussein IBRAHIM
NameAlias_WholeName: Yassar  Hussein IBRAHIM
NameAlias_WholeName: Yassar IBRAHIM
NameAlias_WholeName: ياسر حسين ابراهيم
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_LogicalId: 142909
NameAlias_LogicalId: 142910
NameAlias_LogicalId: 142911
NameAlias_LogicalId: 142912
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-07-21
NameAlias_Regulation_EntryIntoForceDate: 2022-07-21
NameAlias_Regulation_NumberTitle: 2022/1274 (OJ L194)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: 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
BirthDate_BirthDate: 1983-04-09
BirthDate_Day: 9
BirthDate_Month: 4
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Damascus
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 142907
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-07-21
BirthDate_Regulation_EntryIntoForceDate: 2022-07-21
BirthDate_Regulation_NumberTitle: 2022/1274 (OJ L194)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: 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
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 142908
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-07-21
Citizenship_Regulation_EntryIntoForceDate: 2022-07-21
Citizenship_Regulation_NumberTitle: 2022/1274 (OJ L194)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: 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

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Yassar Hussein Ibrahim

Date of Birth: 1983-04-09

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/161670
fileGenerationDate: 23/10/2026
Entity_LogicalId: 161670
Entity_EU_ReferenceNumber: EU.11099.25
Entity_DesignationDate: 2024-01-22
Entity_Remark: (Date of UN designation: 2024-01-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: Ibrahim
NameAlias_FirstName: Yassar Hussein
NameAlias_FirstName: Yasser Hussein
NameAlias_WholeName: Yassar Hussein Ibrahim
NameAlias_WholeName: Yasser Hussein Ibrahim
NameAlias_WholeName: يسار حسين إبراهيم
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: an economic advisor to Bashar al-Assad
NameAlias_LogicalId: 161672
NameAlias_LogicalId: 166992
NameAlias_LogicalId: 166993
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-01-22
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2024-01-22
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_NumberTitle: 2024/362 (OJ L22012024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1983-04-09
BirthDate_Day: 9
BirthDate_Month: 4
BirthDate_Year: 1983
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Damascus
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 161671
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-01-22
BirthDate_Regulation_EntryIntoForceDate: 2024-01-22
BirthDate_Regulation_NumberTitle: 2024/362 (OJ L22012024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 161732
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-01-22
Citizenship_Regulation_EntryIntoForceDate: 2024-01-22
Citizenship_Regulation_NumberTitle: 2024/362 (OJ L22012024)
Citizenship_Regulation_Programme: SYR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions#qwerty-evidence=5e1affa37518e54420eca1b646d27550b0f682937cb8e07e08a1941204837d46