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

Yasar IBRAHIM

Date of Birth: 1983-04-09

Type: individual

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

Accuracy: 90

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

IBRAHIM Yasar

Date of Birth: 1983-04-09

Type: individual

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

Accuracy: 75

Information:

Source record: ofac/29462
uid: 29462
firstName: Yasser Hussein
lastName: IBRAHIM
sdnType: Individual
programList/program: PAARSSR-EO13894
idList/id[136295]/uid: 136295
idList/id[136295]/idType: Gender
idList/id[136295]/idNumber: Male
akaList/aka[46284]/uid: 46284
akaList/aka[46284]/type: a.k.a.
akaList/aka[46284]/category: strong
akaList/aka[46284]/lastName: IBRAHIM
akaList/aka[46284]/firstName: Yasar
akaList/aka[46285]/uid: 46285
akaList/aka[46285]/type: a.k.a.
akaList/aka[46285]/category: strong
akaList/aka[46285]/lastName: IBRAHIM
akaList/aka[46285]/firstName: Yassar
addressList/address[44527]/uid: 44527
addressList/address[44527]/country: Syria
nationalityList/nationality[36296]/uid: 36296
nationalityList/nationality[36296]/country: Syria
nationalityList/nationality[36296]/mainEntry: true
dateOfBirthList/dateOfBirthItem[36292]/uid: 36292
dateOfBirthList/dateOfBirthItem[36292]/dateOfBirth: 09 Apr 1983
dateOfBirthList/dateOfBirthItem[36292]/mainEntry: true
placeOfBirthList/placeOfBirthItem[36293]/uid: 36293
placeOfBirthList/placeOfBirthItem[36293]/placeOfBirth: Damascus, Syria
placeOfBirthList/placeOfBirthItem[36293]/mainEntry: true

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