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Ali Najib IBRAHIM

Sanctioned entity

Ali Najib IBRAHIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Najeeb IBRAHIM · Ali Najib IBRAHIM · Ali Najib Ibrahim · علي نجيب إبراهيم				[sources]
Other name	Ali Najeeb IBRAHIM · Najeeb · علي نجيب إبراهيم				[sources]
Birth date	1991				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Ali · Ali Najeeb · Ali Najib · علي				[sources]
Last name	IBRAHIM · Ibrahim · إبراهيم				[sources]
Second name	Najeeb · Najib · نجيب				[sources]
Position	Homme d’affaires · businessperson operating in Syria				[sources]
Address	Al-Malki, Damas · Al-Malki, Damas : SYRIE. · Al-Malki, Damascus, SYRIAN ARAB REPUBLIC · Al-Malki, Damascus, Syrian Arab Republic				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-24

Descriptions

Ali Najib Ibrahim is a leading businessperson operating in Syria, active also in the telecommunications sector. He owns several shell companies, which have been linked to the Syrian regime in attempts to circumvent sanctions. He therefore benefits from and supports the regime.

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Position: businessperson

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Ali Najib Ibrahim est un homme d’affaires influent exerçant ses activités en Syrie, également actif dans le secteur des télécommunications. Il détient plusieurs sociétés-écrans, qui ont été liées au régime syrien dans le cadre de tentatives de contournement des sanctions. Il tire donc avantage du régime et le soutient.

— French National Asset Freezing System, 2023-04-24

Relationships

Address
Full address	Country
Al-Malki, Damascus, SYRIAN ARAB REPUBLIC · Al-Malki, Damascus, Syrian Arab Republic	Syria

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-04-24	-
Federal Public Service Finance	SYR	2023-04-24	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: fr-ga-6623 · mc-freezes-0b56eaf90346936566d62ffcf4b3ee5c19236919 · eu-tb-logical-152870 · ch-seco-62244 · eu-fsf-eu-10031-37

For experts: raw data explorer

Factsheet Descriptions Data sources

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