Yasser AL SIBA’II

Sanctioned

al Sibaei

Type

person

Subtype

Country

Date of birth

1951-03-26

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

22407

Asset freeze

2025-06-20activeSource

European Union

EU FSF

EU.2975.1

Asset freeze

2012-10-16activeSource

France

Registre national des gels d'avoirs

1715

Asset freeze

Legal bases

European Union

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

France

164