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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Yassar Hussein IBRAHIM

Date of Birth: 1983-04-09

Type: individual

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

Accuracy: 90

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: 90

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

Ibrahim Yassar Hussein

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