Search OpenSanctions

Yousef Ismail

Sanctioned entity

Yousef Ismail is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YOUSSEF ISMAIL · Yousef ISMAEL · Yousef ISMAIL · Yousef Ismail · Youssef Ismail · 2 more...				[sources]
Other name	Ismael · Yousef ISMAEL · Yousef Ismael · Youssef Ismail · يوسف إسماعيل				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	YOUSSEF · Yousef · Yousef · Youssef · youssef · 1 more...				[sources]
Last name	ISMAIL · Ismael · Ismail · Ismail · إسماعيل				[sources]
Second name	ISMAIL · Ismail · ismail				[sources]
Title	Brigadier General				[sources]
Position	Commander of the 134th Brigade · commandant de la 134ème brigade · général de brigade				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2013-11-05				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-23	First seen	2022-04-27

Descriptions

Resolución UIF 231/2018 Congelamiento de bienes

— Argentina RePET Sanctions, 2023-04-20

Prórroga de la ratificación del congelamiento administrativo de bienes ordenado mediante resolución judicial de fecha 3/7/2020, oportunamente articulado por Resolución UIF 231/2018

— Argentina RePET Sanctions, 2023-04-20

Prórroga ratificación de congelamiento administrativo de bienes

— Argentina RePET Sanctions, 2023-04-20

Last known position: Brigadier General and Commander of the Syrian Arab Army’s 134th Brigade.

— Australian Sanctions Consolidated List, 2023-04-20

Position: Commander of the 134th Brigade

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

A ordonné aux troupes de tirer sur des maisons et sur des personnes sorties sur les toits, au cours de funérailles organisées à Talbisseh pour les manifestants tués la veille.

— French Freezing of Assets, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
-	-	6537022	-	-
`6537022`	Brazil	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-10-14	-
Ministry of Justice and Human Rights	ARG List · U.I.F	2019-08-09	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2020-05-30	-
European External Action Service	SYR	2020-05-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Global Affairs Canada	Syria / Syrie	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Justice and Human Rights · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-07-03	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: ca-sema-2-100-sy-yousef-ismail · arpet-personas-45 · ca-sema-syria-2-100 · NK-6LwP5SXe4MRF35bwqbrXEs · arpet-personas-60 · ch-seco-12119 · arpet-personas-20 · fr-ga-2107 · au-dfat-2340-yousef-ismail · eu-fsf-eu-2698-3 · eu-tb-logical-6876

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk