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Tariq Yasmina

Sanctioned entity

Tariq Yasmina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tareq Yasmina · Tariq YASMINA · Tariq Yasmina · Tarq Yasmina				[sources]
Other name	Tareq Yasmina · Tarq Yasmina · طارق ياسمينة				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Tareq · Tariq · Tarq				[sources]
Last name	YASMINA · YASMINA · Yasmina				[sources]
Title	Colonel				[sources]
Position	Liaison officer between the SSRC and the Presidential Palace · Tariq YASMINA acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace · colonel				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Fait fonction d'officier de liaison entre le Scientific Studies and Research Centre (SSRC) et le palais présidentiel et, à ce titre, est impliqué dans l'utilisation et les préparatifs en vue de l'utilisation d'armes chimiques par le gouvernement syrien

— French National Asset Freezing System, 2023-04-20

Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes)

— UK FCDO Sanctions List, 2024-05-09

Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CHEM	2019-01-21	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
Foreign, Commonwealth & Development Office · UK	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	CHEM	2019-01-21	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2020-12-31	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: gb-hmt-13743 · eu-tb-logical-118994 · gb-fcdo-chw0003 · mc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c · eu-fsf-eu-4901-21 · fr-ga-1129

For experts: raw data explorer

Factsheet Descriptions Data sources

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