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Yousef ISMAIL

Sanctioned entity
TypePerson[sources]
NameYOUSSEF ISMAIL · Yousef ISMAEL · Yousef ISMAIL · Yousef Ismail · Youssef Ismail · 2 more...[sources]
Other nameIsmael · Yousef ISMAEL · Yousef Ismael · Youssef Ismail · يوسف إسماعيل[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameYOUSSEF · Yousef · Yousef  · Youssef · youssef · 1 more...[sources]
Last nameISMAIL · Ismael · Ismail · Ismail  · إسماعيل[sources]
Second nameISMAIL · Ismail · ismail[sources]
TitleBrigadier General[sources]
PositionCommander of the 134th Brigade · commandant de la 134ème brigade · général de brigade · général de brigade, commandant de la 134ème brigade[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Resolución UIF 231/2018 Congelamiento de bienes

Argentina RePET Sanctions,

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,

Prórroga ratificación de congelamiento administrativo de bienes

Argentina RePET Sanctions,

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

Australian Sanctions Consolidated List,

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,

Position: Commander of the 134th Brigade

Swiss SECO Sanctions/Embargoes,

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,

Relationships

Data sources

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

French National Asset Freezing System5,273

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

Argentina RePET Sanctions726

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

Argentina · MdJ

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Belgian Financial Sanctions6,602

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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 List4,442

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

For experts: raw data explorer