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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Yasser AL-SIBAI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: uk/SYR0239
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0239
OFSI Group ID: 12776
Name 6: AL SIBA'II
Name 6: AL SIBAEI
Name 6: Al-Siba'I
Name 6: Al-Sibai
Name 6: Sibai
Name 1: Yaser
Name 1: Yasser
Name type: Primary name
Name type: Primary name variation
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: 31/12/2020
Position: Former Minsiter of Public Works
Gender: Male

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

Yasser al-Sibai

Date of Birth: 1951-03-26

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/7138
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7138
Entity_EU_ReferenceNumber: EU.2975.1
Entity_DesignationDate: 2012-10-16
Entity_Remark: (Date of UN designation: 2012-10-16)
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: AL SIBA’II
NameAlias_LastName: al Sibaei
NameAlias_LastName: al-Sibai
NameAlias_LastName: al-Siba’i
NameAlias_FirstName: Yaser
NameAlias_FirstName: Yasser
NameAlias_WholeName: Yaser AL SIBA’II
NameAlias_WholeName: Yaser al Sibaei
NameAlias_WholeName: Yaser al-Sibai
NameAlias_WholeName: Yaser al-Siba’i
NameAlias_WholeName: Yasser AL SIBA’II
NameAlias_WholeName: Yasser al Sibaei
NameAlias_WholeName: Yasser al-Sibai
NameAlias_WholeName: Yasser al-Siba’i
NameAlias_WholeName: ياسر السباعي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Former Minister of Public Works
NameAlias_LogicalId: 124058
NameAlias_LogicalId: 124059
NameAlias_LogicalId: 124060
NameAlias_LogicalId: 124703
NameAlias_LogicalId: 16527
NameAlias_LogicalId: 17343
NameAlias_LogicalId: 17345
NameAlias_LogicalId: 17347
NameAlias_LogicalId: 17348
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1951-03-26
BirthDate_Day: 26
BirthDate_Month: 3
BirthDate_Year: 1951
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 166967
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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

Yasser ALSIBAI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Position: Former Minsiter of Public Works
Regime: Syria
Info: (UK Sanctions List Ref):SYR0239. (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.  (Gender):Male

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

Yasser alSibai

Date of Birth: 1951-03-26

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/7138
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7138
Entity_EU_ReferenceNumber: EU.2975.1
Entity_DesignationDate: 2012-10-16
Entity_Remark: (Date of UN designation: 2012-10-16)
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: AL SIBA’II
NameAlias_LastName: al Sibaei
NameAlias_LastName: al-Sibai
NameAlias_LastName: al-Siba’i
NameAlias_FirstName: Yaser
NameAlias_FirstName: Yasser
NameAlias_WholeName: Yaser AL SIBA’II
NameAlias_WholeName: Yaser al Sibaei
NameAlias_WholeName: Yaser al-Sibai
NameAlias_WholeName: Yaser al-Siba’i
NameAlias_WholeName: Yasser AL SIBA’II
NameAlias_WholeName: Yasser al Sibaei
NameAlias_WholeName: Yasser al-Sibai
NameAlias_WholeName: Yasser al-Siba’i
NameAlias_WholeName: ياسر السباعي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Former Minister of Public Works
NameAlias_LogicalId: 124058
NameAlias_LogicalId: 124059
NameAlias_LogicalId: 124060
NameAlias_LogicalId: 124703
NameAlias_LogicalId: 16527
NameAlias_LogicalId: 17343
NameAlias_LogicalId: 17345
NameAlias_LogicalId: 17347
NameAlias_LogicalId: 17348
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1951-03-26
BirthDate_Day: 26
BirthDate_Month: 3
BirthDate_Year: 1951
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 166967
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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

alSibai Yasser

Date of Birth: 1951-03-26

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Function: Former Minister of Public Works
Alias: AL SIBA’II Yasser
Alias: AL SIBA’II Yaser
Alias: al-Sibai Yasser
Alias: al-Siba’i Yasser
Alias: al Sibaei Yasser
Alias: al Sibaei Yaser
Alias: al-Siba’i Yaser
Alias: al-Sibai Yaser
Birth: 1951-03-26

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