Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IBRAHIM, Yasser Hussein · YASSER HUSSEIN IBRAHIM · Yasar Hussein IBRAHIM · Yasar Hussein Ibrahim · Yasar IBRAHIM · | [sources] | |||
Other name | YASAR IBRAHIM · YASSAR IBRAHIM · Yasar IBRAHIM · Yasar Ibrahim · Yassar · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | YASSER HUSSEIN · Yasar · Yasar Hussein · Yassar · Yassar Hussein · | [sources] | |||
Keywords | Governance · public sector · قطاع عام · منصب حكومي | [sources] | |||
Last name | IBRAHIM · Ibrahim · YASSER HUSSEIN IBRAHIM · Yasser Hussein Ibrahim · إبراهيم · | [sources] | |||
Middle name | Hussein · حسين | [sources] | |||
Second name | Hussein · حسين | [sources] | |||
Summary | Assistant to the Syrian President. Owner, director and partner in many companies. Considered the front economic arm of the Assad family. Under US sanctions since 20 August 2020. · رجل أعمال يشغل منصب مساعد رئيس النظام السوري، ومدير المكتب المالي والاقتصادي في رئاسة الجمهورية. تم إدراج اسمه في قوائم العقوبات الأوروبية في تموز 2022، مع اسم شركته "الصياد لخدمات الحراسة والحماية المحدودة" المعروفة باسم "شركة صائدو داعش " | [sources] | |||
Position | Businessman · an economic advisor to Bashar al-Assad | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ua-nazk-person-21723
· ch-seco-55991
· mc-freezes-a2bfc39685e852cd17457679e5d3061043da13a6
· usgsa-s4mrdg5kh
· fr-ga-4885
· ofac-29462
· ua-nabc-person-21723-ibrahim-yasar-hussein
· eu-tb-logical-142906
· opensyr-node-2872
· gb-hmt-14072
· eu-fsf-eu-8556-68
· ch-seco-71069
· eu-fsf-eu-11099-25
· eu-tb-logical-161670
· gb-fcdo-syr0379
· eu-fsf-eu-8583-75
· mc-freezes-ce85eca4e014af6fd91241816ced8e9f7b32539f
· fr-ga-7114
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Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Asma Al-Assad | Commercial cooperation · The left and partners (His sisters Nasreen and Rana) is one of the business facades of Bashar family and Assad names · تعاون تجاري · يعتبر يسار وشريكاته (شقيقاته نسرين ورنا) أحد الواجهات التجارية لعائلة بشار وأسماء الأسد | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Bashar Al-Assad | Assistant · Assistant President · Commercial cooperation · The left and partners (His sisters Nasreen and Rana) is one of the business facades of Bashar family and Assad names · | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
شركة Z.K للتطوير | member · عضو | - | ||
Castle Investment Holding | member · عضو | - | - | |
شركة زبيدي قلعي Z.K | member · عضو | - | ||
Zubaidi and Qalei LLC | member · عضو | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
معد صارم | ابن عم_ابن خال | - | - | |
علي حسين ابراهيم | أخ_أخت | - | - | |
احمد إبراهيم | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
لمى حسين ابراهيم | أخ_أخت | - | - | |
منى عبد الرحمن | أب_أم · ابن_ابنة · يسار ابن منى عبد الرحمن | - | - | |
عبد الرحمن عبد الرحمن | ابن أخ_ابن أخت · عم_خال | - | - | |
حسين ابراهيم | Ibn_abna · Left Ibn Hussein Ibrahim · أب_أم · ابن_ابنة · | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Nasreen Hussein Ibrahim | Brother, sister · Brothers · أخ_أخت · أشقاء | - | - | |
Rana Hussein Ibrahim | Brother, sister · Brothers · أخ_أخت · أشقاء | - | - |