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YA

Yasser AL SIBA'II

Sanctioned
Yaser AL SIBAEI
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0239
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Yasser Al-Siba'IPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0239
    SHA-256
    0af3acff26459fb3a74b29960acff98b036302f945d7e4521d5ba6d94df128d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yaser SibaiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0239
    SHA-256
    0af3acff26459fb3a74b29960acff98b036302f945d7e4521d5ba6d94df128d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasser AL SIBA'IIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0239
    SHA-256
    0af3acff26459fb3a74b29960acff98b036302f945d7e4521d5ba6d94df128d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasser SibaiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0239
    SHA-256
    0af3acff26459fb3a74b29960acff98b036302f945d7e4521d5ba6d94df128d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasser Al-SibaiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0239
    SHA-256
    0af3acff26459fb3a74b29960acff98b036302f945d7e4521d5ba6d94df128d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yaser Al-Siba'IPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0239
    SHA-256
    0af3acff26459fb3a74b29960acff98b036302f945d7e4521d5ba6d94df128d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yaser Al-SibaiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0239
    SHA-256
    0af3acff26459fb3a74b29960acff98b036302f945d7e4521d5ba6d94df128d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasser AL SIBAEIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0239
    SHA-256
    0af3acff26459fb3a74b29960acff98b036302f945d7e4521d5ba6d94df128d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yaser AL SIBAEIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0239
    SHA-256
    0af3acff26459fb3a74b29960acff98b036302f945d7e4521d5ba6d94df128d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12776OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0239
    SHA-256
    0af3acff26459fb3a74b29960acff98b036302f945d7e4521d5ba6d94df128d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYR0239UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0239
    SHA-256
    0af3acff26459fb3a74b29960acff98b036302f945d7e4521d5ba6d94df128d7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)