Nex Systems
Person

Yasser al Sibaei

Sanctioned entity

Born 26 Mar 1951 (75 years old),Syria. Named in 9 sanctions listings.

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Summary

(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 164)

The Director Disqualification Sanction was imposed on 09/04/2025.

(Date of UN designation: 2012-10-16)

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

Former Minister of Public Works under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)

Ancien ministre des travaux publics sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

Sanctions and listings9

  • EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Ancien ministre des travaux publics sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

    Programme EU-SYRReference EU.2975.1gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    29 Aug 2012

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 165international.gc.cainternational.gc.ca

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1094 du 27/05/2025, (ue) 944/2012 du 15/10/2012, (ue) 2024/1517 du 27/05/2024 and (ue) 2020/716 du 28/05/2020

    Autorité de désignation publiée : Union européenne

    Ancien ministre des travaux publics sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

    geldefonds.gouv.mc

  • Listed
    27 May 2024
    Effective
    16 Oct 2012

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2012-10-16

    regulationType=amendment; organisationType=council

    2024/1517 (OJ L28052024)

    Programme EU-SYRReference EU.2975.1eur-lex.europa.eusanctionsmap.eu

  • Council Decision concerning restrictive measures in view of the situation in Syria

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Syria

    eur-lex.europa.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

    Programme GB-SYRReference SYR0239Reference 12776Last updated 1 May 2025gov.ukgov.uk

  • Listed
    29 May 2020; 27 May 2024

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/1517 (OJ L28052024)

    2020/716 (OJ L168)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Listed
    20 Jun 2025; 26 Jun 2020; 25 Jun 2024; 5 Nov 2013; 23 Jun 2014; 19 Jan 2016
    Effective
    20 Jun 2025; 26 Jun 2020; 25 Jun 2024; 6 Nov 2013; 23 Jun 2014; 19 Jan 2016

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 22407seco.admin.chseco.admin.ch

  • Effective
    27 Nov 2012

    シリアのアル・アサド大統領及びその関係者等（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 45mof.go.jp

Positions held4

  1. Period not retained

    Minister of Public Works, Syrian Arab Republic

  2. Period not retained

    Former Minister of Public Works

  3. Period not retained

    シリア・アラブ共和国公共事業相

  4. Period not retained

    Former Minsiter of Public Works

Other names28

Also known as28

ياسر السباعيYaser al Sibaeial-Siba'iYasser al-SibaiYaser al-Sibaial SibaeiYaser al-Siba'iYaser Al Siba'iiYasser al-Siba'ial-SibaiYaserYaser AL SIBA’IIYaser al-Siba’iYaser SibaiYasser Al-SibaiYasser AL SIBAEIYasser Al-Siba'IAl-Sibaei Yasser
Show 10 more
Yasser Al-SibaeiYasser AL SIBA'IIYasser Al Siba’iiYasser al-Siba’iYaser Al-Siba'IYasser SibaiYaser Al-SibaiYaser AL SIBAEIスィバーイー・ヤーセルAL-SIBAEI, Yasser

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