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Mohamed Mazen Ali Yousef

Disqualified · Sanctioned entity
TypePerson[sources]
NameMohamad Mazen Ali Yousaf · Mohamad Mazen Ali Yousef · Mohamed Mazen Ali Yousaf · Mohamed Mazen Ali Yousef · Mohamed YOUSEF · 1 more...[sources]
AliasMohamad Mazen Ali Yousaf · Mohamad Mazen Ali Yousef · Mohamed Mazen Ali Yousaf · محمد مازن علي يوسف[sources]
Weak aliasYOUSAF[sources]
Birth date[sources]
Place of birthCountryside of Damascus · Damas-Campagne · Damas-Campagne : SYRIE · Damascus Countryside, Syria; · Damascus Countryside, Syrian Arab Republic · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameMazen Ali · Mohamad · Mohamed · Mohamed Mazen Ali · مازن علي · 1 more...[sources]
Last nameYousaf · Yousef · يوسف[sources]
PositionAncien ministre de l'industrie nommé en janvier 2018 · Former Minister for Industry · Former Minister of Industry. Appointed in January 2018.[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Designation details: date of listing: 26.2.2018)

Belgian Financial Sanctions,

Former Minister of Industry under the former al-Assad regime. Appointed in January 2018. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Swiss SECO Sanctions/Embargoes,

Ancien ministre de l’industrie sous l’ancien régime d’al-Assad. Nommé en janvier 2018. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Linked to Bashar Asad

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Belgian Financial Sanctions7,452

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

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

UK Companies House Disqualified Directors15,814

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

United Kingdom · CoH

French National Asset Freezing System5,892

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

Swiss SECO Sanctions/Embargoes8,422

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

Switzerland · SECO

UK FCDO Sanctions List6,321

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

EU Consolidated Travel Bans4,184

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 List5,842

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,909

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: fr-ga-2681 · be-fod-1f6a70fd2b687602ef0c11ef8455639efd74148c · eu-fsf-eu-4343-35 · gb-fcdo-syr0159 · gb-coh-ptfqwwyilvtbdsp0bpuivkkn9f4 · eu-oj-1603958b151cf2bc6231d4b7c47fa419d95932c5 · gb-hmt-13613 · ch-seco-38314 · eu-tb-logical-115485 · mc-freezes-e4a8bcf651311ff2d872e56c62928adc640c172b

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