Ali Najeeb Ibrahim

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Ali Najeeb Ibrahim

Gender: label.gender.m

Birth: 1991

Nationality: SYR

Person type: label.person_type.P

Other names: Ali Najib Ibrahim, Ali Najeeb Ibrahim, علي نجيب إبراهيم

Aliases: Ali Najeeb Ibrahim

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Ali Najib Ibrahim est un homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, également actif dans le secteur des télécommunications. Il détient plusieurs
-	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 r
-	businessperson operating in Syria
-
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: businessperson
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: businessperson
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: businessperson
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: businessperson
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: businessperson

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ali Najeeb Ibrahim have any sanctions?

Yes, Ali Najeeb Ibrahim is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Najeeb Ibrahim?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ali Najeeb Ibrahim:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.