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Yousef ISMAIL

Sanctioned entity

Yousef ISMAIL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YOUSSEF ISMAIL · Yousef ISMAEL · Yousef ISMAIL · Yousef Ismail · Youssef Ismail · 2 more...				[sources]
Other name	Ismael · Yousef ISMAEL · Yousef Ismael · Youssef Ismail · يوسف إسماعيل				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	YOUSSEF · Yousef · Yousef · Youssef · youssef · 1 more...				[sources]
Last name	ISMAIL · Ismael · Ismail · Ismail · إسماعيل				[sources]
Second name	ISMAIL · Ismail · ismail				[sources]
Title	Brigadier General				[sources]
Position	Commander of the 134th Brigade · commandant de la 134ème brigade · général de brigade · général de brigade, commandant de la 134ème brigade				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Resolución UIF 231/2018 Congelamiento de bienes

— Argentina RePET Sanctions, 2023-04-20

Prórroga de la ratificación del congelamiento administrativo de bienes ordenado mediante resolución judicial de fecha 3/7/2020, oportunamente articulado por Resolución UIF 231/2018

— Argentina RePET Sanctions, 2023-04-20

Prórroga ratificación de congelamiento administrativo de bienes

— Argentina RePET Sanctions, 2023-04-20

Last known position: Brigadier General and Commander of the Syrian Arab Army’s 134th Brigade.

— Australian Sanctions Consolidated List, 2023-04-20

Position: Commander of the 134th Brigade

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

Gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day.

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

A ordonné aux troupes de tirer sur des maisons et sur des personnes sorties sur les toits, au cours de funérailles organisées à Talbisseh pour les manifestants tués la veille.

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`6537022`	Brazil	-	-	-
-	-	6537022	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Global Affairs Canada	Syria / Syrie	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Ministerio de Justicia	ARG List · U.I.F	2019-08-09	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-07-03	-
Federal Public Service Finance	SYR	2020-05-30	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-10-14	-

Data sources

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

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

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: NK-6LwP5SXe4MRF35bwqbrXEs · arpet-personas-20 · ca-sema-2-100-sy-yousef-ismail · arpet-personas-45 · au-dfat-2340-yousef-ismail · eu-fsf-eu-2698-3 · ca-sema-syria-2-100 · mc-freezes-4b9304a34f26f660262ffcb91aaab28192e3b76f · arpet-personas-60 · ch-seco-12119 · ca-sema-cb057668e0833ce7b68914410afc954ca294dde6 · fr-ga-2107 · eu-tb-logical-6876

For experts: raw data explorer

Factsheet Descriptions Data sources

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