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Tariq Yasmina

Disqualified · Sanctioned entity
TypePerson[sources]
NameTareq Yasmina · Tariq Yasmina · Tarq Yasmina[sources]
AliasTareq Yasmina · Tarq Yasmina · طارق ياسمينة[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
First nameTareq · Tariq · Tarq[sources]
Last nameYasmina[sources]
TitleBrigadier General · Colonel[sources]
PositionLiaison 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

Disqualified

— UK Companies House Disqualified Directors,

Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

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,

Relationships

Data sources

EU Consolidated Travel Bans4,182

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

EU Financial Sanctions Files (FSF)7,474

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

Belgian Financial Sanctions8,638

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

Belgium · FOD

French National Asset Freezing System5,871

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

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,732

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting