对金融机构和政府机构进行全球制裁筛查
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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
Yasser 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
Yasser Hussein IBRAHIM
Date of Birth: 1983-04-09
Type: individual
Updated: 2026-11-07 20:18:14
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 Yasser Hussein
Date of Birth: 1983-04-09
Type: individual
Updated: 2026-11-07 20:18:14
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
Ibrahim Yasser 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