Statements: Tariq Yasmina

Canonical ID: NK-GzC8d4mAQiogafXtdMPYuX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasTarq Yasminaframc_fund_freezesmc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c
Person:aliasTarq Yasminafrafr_tresor_gels_avoirfr-ga-1129
Person:aliasTareq Yasminaenggb_hmt_sanctionsgb-hmt-13743
Person:aliasطارق ياسمينةenggb_hmt_sanctionsgb-hmt-13743
Person:aliasTarq Yasminaenggb_hmt_sanctionsgb-hmt-13743
Person:createdAt2019-01-21enggb_hmt_sanctionsgb-hmt-13743
Person:firstNameTariqfrafr_tresor_gels_avoirfr-ga-1129
Person:firstNameTareqenggb_hmt_sanctionsgb-hmt-13743
Person:firstNameTariqframc_fund_freezesmc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c
Person:firstNameTarqenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:firstNameTariqenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:firstNameTareqenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:firstNameTarqenggb_hmt_sanctionsgb-hmt-13743
Person:firstNameTariqenggb_hmt_sanctionsgb-hmt-13743
Person:firstNameTariqenggb_coh_disqualifiedgb-coh-nfkw-psihnmrrueubyyvn-rddmo
Person:gendermaleeu_travel_banseu-tb-logical-118994
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13743
Person:gendermalebe_fod_sanctionseu-fsf-eu-4901-21
Person:gendermaleeu_fsfeu-fsf-eu-4901-21
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1129
Person:gendermaleframc_fund_freezesmc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c
Person:id898df65839f6c38cea6f6a8f82c81be3ae336821enggb_coh_disqualifiedgb-coh-nfkw-psihnmrrueubyyvn-rddmo
Person:idaad2260a65dd38298ffa6830c6a6209a04d9e6f3eu_travel_banseu-tb-logical-118994
Person:id69bbc6dfa7e6260124a443fe6c6180a83a8d7368enggb_hmt_sanctionsgb-hmt-13743
Person:id7ae940da4b2e0fa21528e13c17a6476d35675d84be_fod_sanctionseu-fsf-eu-4901-21
Person:idc31584d66d2574094833971591117d9b1da0a160framc_fund_freezesmc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c
Person:idafe9582959e4794d68208ef80759b9d5b9347dfeeu_fsfeu-fsf-eu-4901-21
Person:id33f2b1e4f894cbf7695b09eb76e562612abdad50frafr_tresor_gels_avoirfr-ga-1129
Person:idfe6a4d925bee7f2eb0202ece6a6fc7600abd2a48enggb_fcdo_sanctionsgb-fcdo-chw0003
Person:id82bd852c4ab7fbb6ab6f3c03e904198627c37deeenggb_hmt_sanctionsgb-hmt-13743
Person:id4a7960a141b765cc4eb9ece32af4fc576a53b36benggb_hmt_sanctionsgb-hmt-13743
Person:lastNameYASMINAenggb_coh_disqualifiedgb-coh-nfkw-psihnmrrueubyyvn-rddmo
Person:lastNameYasminaenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:lastNameYASMINAframc_fund_freezesmc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c
Person:lastNameYASMINAfrafr_tresor_gels_avoirfr-ga-1129
Person:lastNameYasminaenggb_hmt_sanctionsgb-hmt-13743
Person:modifiedAt2019-01-21be_fod_sanctionseu-fsf-eu-4901-21
Person:modifiedAt2022-03-18enggb_hmt_sanctionsgb-hmt-13743
Person:modifiedAt2019-01-21eu_fsfeu-fsf-eu-4901-21
Person:nameTariq YASMINAfrafr_tresor_gels_avoirfr-ga-1129
Person:nameTariq YASMINAeu_fsfeu-fsf-eu-4901-21
Person:nameTarq Yasminaeu_fsfeu-fsf-eu-4901-21
Person:nameTarq Yasminabe_fod_sanctionseu-fsf-eu-4901-21
Person:nameTariq YASMINAbe_fod_sanctionseu-fsf-eu-4901-21
Person:nameTarq Yasminaeu_travel_banseu-tb-logical-118994
Person:nameTariq YASMINAeu_travel_banseu-tb-logical-118994
Person:nameTariq YASMINAenggb_coh_disqualifiedgb-coh-nfkw-psihnmrrueubyyvn-rddmo
Person:nameTariq Yasminaenggb_hmt_sanctionsgb-hmt-13743
Person:nameTariq Yasminaenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:nameTareq Yasminaenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:nameTarq Yasminaenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:nameTariq YASMINAframc_fund_freezesmc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c
Person:nationalitysybe_fod_sanctionseu-fsf-eu-4901-21
Person:nationalitysyeu_travel_banseu-tb-logical-118994
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-1129
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13743
Person:nationalitysyeu_fsfeu-fsf-eu-4901-21
Person:nationalitysyenggb_coh_disqualifiedgb-coh-nfkw-psihnmrrueubyyvn-rddmo
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:nationalitysyframc_fund_freezesmc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c
Person:notesFait 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'utilisation d'armes chimiques par le gouvernement syrienfrafr_tresor_gels_avoirfr-ga-1129
Person:notesEmployee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes)enggb_hmt_sanctionsgb-hmt-13743
Person:notesEmployee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-chw0003
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nfkw-psihnmrrueubyyvn-rddmo
Person:positionLiaison officer between the SSRC and the Presidential Palaceenggb_hmt_sanctionsgb-hmt-13743
Person:positioncolonelfrafr_tresor_gels_avoirfr-ga-1129
Person:positionTariq YASMINA acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palaceeu_travel_banseu-tb-logical-118994
Person:positionTariq YASMINA acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palacebe_fod_sanctionseu-fsf-eu-4901-21
Person:positioncolonelframc_fund_freezesmc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c
Person:positionLiaison officer between the SSRC and the Presidential Palaceenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:positionTariq YASMINA acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palaceeu_fsfeu-fsf-eu-4901-21
Person:programIdGB-CWenggb_hmt_sanctionsgb-hmt-13743
Person:programIdEU-CHEMeu_fsfeu-fsf-eu-4901-21
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:programIdEU-CHEMbe_fod_sanctionseu-fsf-eu-4901-21
Person:programIdEU-CHEMfrafr_tresor_gels_avoirfr-ga-1129
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1129frafr_tresor_gels_avoirfr-ga-1129
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NFKW_PSIHnmrRuEuByyvN_rddMoenggb_coh_disqualifiedgb-coh-nfkw-psihnmrrueubyyvn-rddmo
Person:titleBrigadier Generalenggb_hmt_sanctionsgb-hmt-13743
Person:titleColonelbe_fod_sanctionseu-fsf-eu-4901-21
Person:titleColoneleu_fsfeu-fsf-eu-4901-21
Person:titleColoneleu_travel_banseu-tb-logical-118994
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4901-21
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13743
Person:topicssanctioneu_travel_banseu-tb-logical-118994
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1129
Person:topicssanctioneu_fsfeu-fsf-eu-4901-21
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-nfkw-psihnmrrueubyyvn-rddmo
Person:topicssanctionframc_fund_freezesmc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c
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