Yasser Hussein Ibrahim

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Yasser Hussein Ibrahim

Gender: label.gender.m

Birth: 1983-04-09 Damascus

Nationality: SYR

Person type: label.person_type.P

Name original: يسار حسين ابراهيم

Other names: Yasser Hussein Ibrahim, Yasar Ibrahim, Yassar Ibrahim, Yasar Hussein Ibrahim, Yassar Hussein Ibrahim, ياسر حسين ابراهيم, يسار حسين إبراهيم

Aliases: Ibrahim, Yassar Hussein Ibrahim, Yassar Ibrahim, ياسر حسين ابراهيم

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA-EO13894] - Syria-Related Sanctions	Program SYRIA-EO13894
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894
-	Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner
-	Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner
-
-	(UK Sanctions List Ref):SYR0379 (UK Statement of Reasons):Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahi
-	(UK Sanctions List Ref):SYR0379. (UK Statement of Reasons):Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrah
-	Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the As
-	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 beha
-
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Yasser Hussein Ibrahim have any sanctions?

Yes, Yasser Hussein Ibrahim is sanctioned by:

2. Can I receive AML sanctions alerts on Yasser Hussein 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 Yasser Hussein Ibrahim:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
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.