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Tareq Yasmina

Disqualified · Sanctioned entity

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

Type	Person				[sources]
Name	Tareq Yasmina · Tariq Yasmina · Tarq Yasmina				[sources]
Alias	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				[sources]
Title	Brigadier General · 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	eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-01-09	Last processed	2026-04-27	First seen	2023-04-20

Descriptions

(Date of UN designation: 2019-01-21)

— Belgian Financial Sanctions, 2025-12-01

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

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

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, 2025-04-09

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

— 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2020-12-31	-

Data sources

UK FCDO Sanctions List6,796

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

EU Consolidated Travel Bans4,170

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

French National Asset Freezing System6,089

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

UK Companies House Disqualified Directors16,260

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

United Kingdom · CoH

Belgian Financial Sanctions5,935

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

Belgium · FOD

Monaco National Fund Freezing List6,052

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,816

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

Source data IDs: mc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c · be-fod-9e32bf73c23a977f383d8991b2fcc8a7ed081b95 · gb-hmt-13743 · fr-ga-1129 · eu-tb-logical-118994 · gb-coh-nfkw-psihnmrrueubyyvn-rddmo · gb-fcdo-chw0003 · eu-fsf-eu-4901-21

For experts: raw data explorer