ListsOFAC SDN › ofac_sdn-29462

Yasser Hussein IBRAHIM

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29462.

Programs

PAARSSR-EO13894

Names and aliases

Yasser Hussein IBRAHIMprimary
Yasar IBRAHIMalias (strong)
Yassar IBRAHIMalias (strong)

Details

CountriesSyria Syria
Birth dates1983-04-09
Birth placesDamascus, Syria
AddressesSyria

Same name on other lists

Yassar Hussein IBRAHIM (eu_fsf), Yassar Hussein Ibrahim (eu_fsf), Yasser Hussein IBRAHIM (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.