{"id":"2265124f-3264-4b09-991c-716ea462210f","canonicalName":"Ali Ibrahim","primaryCountryId":null,"dateOfBirth":"1991","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:28:33.443Z","updatedAt":"2026-09-08T11:12:25.753Z","aliases":[{"id":"0b9bdf90-1f3b-4ac0-b695-1a30d1bef7c0","personId":"2265124f-3264-4b09-991c-716ea462210f","name":"Ali Ibrahim","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.445Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"572d1f74-6706-4d76-b7c1-4d271a0497cb","personId":"2265124f-3264-4b09-991c-716ea462210f","name":"Ali Najib Ibrahim","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.448Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"6f983303-94ef-49da-b9b8-552c97bae074","personId":"2265124f-3264-4b09-991c-716ea462210f","name":"Najeeb","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.450Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"b1b8f349-20ca-472e-aee7-9406846547e1","personId":"2265124f-3264-4b09-991c-716ea462210f","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.453Z","lastSeenAt":"2026-10-19T09:02:54.936Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","reason":"Ali Najib Ibrahim is a leading businessperson operating in Syria linked to the former al-Assad regime, active also in the telecommunications sector. He owns several shell companies, which have been linked to the former al-Assad regime in attempts to circumvent sanctions. He therefore benefits from and supports the former al-Assad regime.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"62244","fetchedAt":"2026-10-19T09:02:54.936Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}