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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Tareq 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 | [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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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
Disqualified
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.
Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
gb-coh-nfkw-psihnmrrueubyyvn-rddmo · fr-ga-1129 · mc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c · eu-fsf-eu-4901-21 · gb-fcdo-chw0003 · eu-tb-logical-118994 · gb-hmt-13743For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to chemical weapons | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |