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Yasser Hussein IBRAHIM

Sanctioned

Ibrahim Yasser Hussein

Type

person

Subtype

Country

Syria

Date of birth

1983-04-09

Listings

6 · 4 Sanctioning jurisdiction

Export

Switzerland2 Listings

Asset freeze

European Union2 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

55991

Asset freeze

2022-07-29activeSource

Switzerland

SECO Consolidated List

71069

Asset freeze

2024-02-02activeSource

European Union

EU FSF

EU.11099.25

Asset freeze

2024-01-22activeSource

European Union

EU FSF

EU.8583.75

Asset freeze

2022-07-21activeSource

United Kingdom

UKSL

SYR0379

Asset freezeDirector disqualificationTravel ban

2021-03-15activeSource

United States

SDN

29462

Asset freeze

2020-08-20activeSource

Legal bases

European Union

EU amendment 2022/1274 (OJ L194)regulation 2022/1274 (OJ L194)

Source

European Union

EU amendment 2024/1517 (OJ L28052024)regulation 2024/1517 (OJ L28052024)

Source

United Kingdom

The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13894 (Syria-related)executive order

Source