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Mohamed Mazen Ali Yousef

Sanctioned entity

Mohamed Mazen Ali Yousef is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamad Mazen Ali Yousaf · Mohamad Mazen Ali Yousef · Mohamed Mazen Ali YOUSEF · Mohamed Mazen Ali Yousaf · Mohamed Mazen Ali Yousef · 1 more...				[sources]
Other name	Mohamad Mazen Ali Yousaf · Mohamad Mazen Ali Yousef · Mohamed Mazen Ali Yousaf · YOUSAF · محمد مازن علي يوسف				[sources]
Birth date	1969-05-17				[sources]
Place of birth	Countryside of Damascus · Countryside of Damascus Syria · Damas-Campagne · Damas-Campagne : SYRIE · Damascus Countryside, Syrian Arab Republic · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Mohamad · Mohamed · Mohamed Mazen Ali · محمد				[sources]
Last name	YOUSAF · YOUSEF · Yousaf · Yousef · يوسف				[sources]
Middle name	Ali				[sources]
Second name	Mazen · Mazen Ali · مازن علي				[sources]
Position	Ancien ministre de l'industrie nommé en janvier 2018 · Former Minister for Industry · Former Minister of Industry. Appointed in January 2018.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Former Minister of Industry. Appointed in Jan 2018. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

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

Linked to Bashar Asad

— UK FCDO Sanctions List, 2024-05-09

Linked to Bashar Asad

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

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Direction Générale du Trésor	(UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2018-03-07	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-

Data sources

French National Asset Freezing System5,117

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Consolidated Travel Bans4,018

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)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: mc-freezes-e4a8bcf651311ff2d872e56c62928adc640c172b · eu-tb-logical-115485 · gb-hmt-13613 · gb-fcdo-syr0159 · ch-seco-38314 · fr-ga-2681 · eu-fsf-eu-4343-35

For experts: raw data explorer

Factsheet Descriptions Data sources

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