Tariq Yasmina
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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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Preguntas frecuentes
1. ¿Tiene Tariq Yasmina sanciones internacionales?
Sí, Tariq Yasmina está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Tariq Yasmina?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Tariq Yasmina: