Al Homsi Yazan Ahmad

Sanctioned
Last update: 03/06/2026
Name: Al Homsi Yazan Ahmad

Sanctions

table.sanction.head.program table.sanction.head.reason
- (UK Sanctions List Ref):SYR0410. (UK Statement of Reasons):Major General Yazan Ahmad al Homsi is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or ha
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Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Al Homsi Yazan Ahmad have any sanctions?

Yes, Al Homsi Yazan Ahmad is sanctioned by:

2. Can I receive AML sanctions alerts on Al Homsi Yazan Ahmad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Homsi Yazan Ahmad:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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