Lists › OFAC SDN › ofac_sdn-29462
Yasser Hussein IBRAHIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29462.
Programs
Names and aliases
| Yasser Hussein IBRAHIM | primary |
| Yasar IBRAHIM | alias (strong) |
| Yassar IBRAHIM | alias (strong) |
Details
| Countries | |
| Birth dates | 1983-04-09 |
| Birth places | Damascus, Syria |
| Addresses | Syria |
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.