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Nasreen Hussein Ibrahim

Sanctioned entity
TypePerson[sources]
NameIBRAHIM, Nasreen Hussein · NASREEN HUSSEIN IBRAHIM · Nasreen Hussein Ibrahim · Nisreen Hussein Ibrahim · نسرين حسين إبراهيم · 1 more...[sources]
Other nameNISRINE IBRAHIM · NSRIN HUSSIN IBRAHIM · NSRIN IBRAHIM · Nasreen Hussein IBRAHIM IBRAHIM · Nisrine · 5 more...[sources]
Birth date[sources]
Place of birthLatakia, Syria[sources]
Genderfemale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameNASREEN HUSSEIN · Nasreen · Nisrine · Nsrin · نسرين[sources]
ID Number06110008173[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
Last nameIBRAHIM · Ibrahim · إبراهيم[sources]
Middle nameHussein · Hussin · حسين[sources]
SummarySister of Yasar Ibrahim. Daughter of former Director General of the General Organization of Remote Sensing in Syria. Represents one of the financial fronts of the Assad family. Under US sanctions since 30 September 2020. · شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020.[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Nisreen Hussein Ibrahim (a.k.a. Nasreen, Nisrin, Nisrine) is the sister of Yasar Ibrahim and daughter of the former Director General Organization of Remote Sensing in Syria. Together with her brother, Nisreen Ibrahim represents one of the financial fronts of the Assad family. Nisreen Hussein Ibrahim was placed under US sanctions on 30 September 2020.

Syrian Observatory of Political and Economic Networks non-official source,

شقيقة يسار ابراهيم. ابنة المدير العام السابق لهيئة الاستشعار عن بعد في سوريا. تمثل مع شقيقها إحدى الواجهات المالية لعائلة الأسد. فرضت عليه العقوبات الأمريكية في 30/09/2020.

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source


Source data IDs: opensyr-node-2873 · usgsa-s4mrdvjr3 · ofac-29923

For experts: raw data explorer