Tariq Yasmina

Sanctioned

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Last update: 01/06/2026

Name: Tariq Yasmina

Gender: label.gender.m

Nationality: SYR

Person type: label.person_type.P

Name original: طارق ياسمينة

Other names: Tariq Yasmina, Tarq Yasmina, Tareq Yasmina

Aliases: Tarq Yasmina

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Sanctions

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-	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'util
-	Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of ch
-	Gender: male. Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for
-	(UK Sanctions List Ref):CHW0003 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Employee Works at Scientific Studies and Research Centre (listed under both the Syri
-	(UK Sanctions List Ref):CHW0003 Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) (UK Statement of Reasons):Colonel Tariq Ya
-	(UK Sanctions List Ref):CHW0003 Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) (UK Statement of Reasons):Brigadier Genera
-	(UK Sanctions List Ref):CHW0003. Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) (UK Statement of Reasons):Brigadier Gener
-	Brigadier General (previously Colonel) Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the
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Adverse info

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Frequently Asked Questions

1. Does Tariq Yasmina have any sanctions?

Yes, Tariq Yasmina is sanctioned by:

2. Can I receive AML sanctions alerts on Tariq Yasmina?

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 Tariq Yasmina:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.