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Yazan Ahmad Al Homsi

Disqualified · Sanctioned entity
TypePerson[sources]
NameYazan Ahmad Al Homsi · Yazan Ahmad Al-Homsi · Yazan Al Homsi[sources]
AliasYazan Ahmad Al-Homsi · Yazan Al Homsi[sources]
Birth datenot available[sources]
Place of birthSyria[sources]
Gendermale[sources]
Nationalitynot available[sources]
Country of birthSyria[sources]
First nameYazan[sources]
Last nameAl Homsi · Al-Homsi[sources]
Second nameAhmad[sources]
TitleMajor General[sources]
PositionDirector of Military Judiciary from 01/01/2023[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,721

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: gb-hmt-16318 · gb-coh-rj91avxlq-wuqaps8km09bomj4y · gb-fcdo-syr0410

For experts: raw data explorer