Statements: Tariq Yasmina

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasTarq Yasminaenggb_hmt_sanctionsgb-hmt-13743
Person:aliasطارق ياسمينةenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:aliasTarq Yasminafrafr_tresor_gels_avoirfr-ga-1129
Person:aliasTareq Yasminaenggb_hmt_sanctionsgb-hmt-13743
Person:aliasطارق ياسمينةenggb_hmt_sanctionsgb-hmt-13743
Person:aliasTarq Yasminaframc_fund_freezesmc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c
Person:createdAt2019-01-21gb_hmt_sanctionsgb-hmt-13743
Person:firstNameTariqenggb_coh_disqualifiedgb-coh-nfkw-psihnmrrueubyyvn-rddmo
Person:firstNameTariqframc_fund_freezesmc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c
Person:firstNameTariqenggb_hmt_sanctionsgb-hmt-13743
Person:firstNameTarqenggb_hmt_sanctionsgb-hmt-13743
Person:firstNameTareqenggb_hmt_sanctionsgb-hmt-13743
Person:firstNameTarqenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:firstNameTariqfrafr_tresor_gels_avoirfr-ga-1129
Person:firstNameTariqenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:firstNameTareqenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:gendermaleeu_travel_banseu-tb-logical-118994
Person:gendermalebe_fod_sanctionsbe-fod-9e32bf73c23a977f383d8991b2fcc8a7ed081b95
Person:gendermalegb_hmt_sanctionsgb-hmt-13743
Person:gendermalebe_fod_sanctionseu-fsf-eu-4901-21
Person:gendermalemc_fund_freezesmc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c
Person:gendermalefr_tresor_gels_avoirfr-ga-1129
Person:gendermalegb_fcdo_sanctionsgb-fcdo-chw0003
Person:gendermaleeu_fsfeu-fsf-eu-4901-21
Person:id4030690435721ff749ae7690c9b74197c771270agb_coh_disqualifiedgb-coh-nfkw-psihnmrrueubyyvn-rddmo
Person:ida77206213aedb1e5fada04efc097d2a62480e01fgb_hmt_sanctionsgb-hmt-13743
Person:id8290207f0ff9b8987399857f2dded5a0ec7ea46bfr_tresor_gels_avoirfr-ga-1129
Person:id7ae940da4b2e0fa21528e13c17a6476d35675d84be_fod_sanctionseu-fsf-eu-4901-21
Person:ide1ba0bf56973bf6ca6dddffefc10552987042ba9be_fod_sanctionsbe-fod-9e32bf73c23a977f383d8991b2fcc8a7ed081b95
Person:idaad2260a65dd38298ffa6830c6a6209a04d9e6f3eu_travel_banseu-tb-logical-118994
Person:idbde703f61df05b7ee92ccfd6122e04b432b8f4f7gb_fcdo_sanctionsgb-fcdo-chw0003
Person:idf3a1f6344be74d318df0e9a48760257897d5cde1gb_fcdo_sanctionsgb-fcdo-chw0003
Person:id0969dab08ae26ef53b8ac2f67517aea17f33915bgb_fcdo_sanctionsgb-fcdo-chw0003
Person:ideb77bc5a365ecff9e27cec702dfe15da975fbe80gb_fcdo_sanctionsgb-fcdo-chw0003
Person:idf0decca6a38cf9849ef959c5fe2240159c16d10egb_hmt_sanctionsgb-hmt-13743
Person:idafe9582959e4794d68208ef80759b9d5b9347dfeeu_fsfeu-fsf-eu-4901-21
Person:id8023e4834fcac7ebd11e68e24ddbbe5590edc394gb_hmt_sanctionsgb-hmt-13743
Person:idc31584d66d2574094833971591117d9b1da0a160mc_fund_freezesmc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c
Person:lastNameYASMINAfrafr_tresor_gels_avoirfr-ga-1129
Person:lastNameYasminaenggb_hmt_sanctionsgb-hmt-13743
Person:lastNameYASMINAframc_fund_freezesmc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c
Person:lastNameYasminaenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:lastNameYASMINAenggb_coh_disqualifiedgb-coh-nfkw-psihnmrrueubyyvn-rddmo
Person:modifiedAt2022-03-18gb_hmt_sanctionsgb-hmt-13743
Person:modifiedAt2019-01-21be_fod_sanctionseu-fsf-eu-4901-21
Person:modifiedAt2019-01-21eu_fsfeu-fsf-eu-4901-21
Person:nameTarq Yasminabe_fod_sanctionseu-fsf-eu-4901-21
Person:nameTariq YASMINAeu_travel_banseu-tb-logical-118994
Person:nameTariq YASMINAbe_fod_sanctionseu-fsf-eu-4901-21
Person:nameTarq Yasminaeu_travel_banseu-tb-logical-118994
Person:nameTariq YASMINAframc_fund_freezesmc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c
Person:nameTariq Yasminaenggb_hmt_sanctionsgb-hmt-13743
Person:nameTarq Yasminabe_fod_sanctionsbe-fod-9e32bf73c23a977f383d8991b2fcc8a7ed081b95
Person:nameTariq YASMINAeu_fsfeu-fsf-eu-4901-21
Person:nameTarq Yasminaeu_fsfeu-fsf-eu-4901-21
Person:nameTariq YASMINAfrafr_tresor_gels_avoirfr-ga-1129
Person:nameTarq Yasminaenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:nameTariq YASMINAenggb_coh_disqualifiedgb-coh-nfkw-psihnmrrueubyyvn-rddmo
Person:nameTariq YASMINAbe_fod_sanctionsbe-fod-9e32bf73c23a977f383d8991b2fcc8a7ed081b95
Person:nameTariq Yasminaenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:nameTareq Yasminaenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:nationalitysyeu_travel_banseu-tb-logical-118994
Person:nationalitysygb_hmt_sanctionsgb-hmt-13743
Person:nationalitysymc_fund_freezesmc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c
Person:nationalitysybe_fod_sanctionseu-fsf-eu-4901-21
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-chw0003
Person:nationalitysyfr_tresor_gels_avoirfr-ga-1129
Person:nationalitysyeu_fsfeu-fsf-eu-4901-21
Person:nationalitysygb_coh_disqualifiedgb-coh-nfkw-psihnmrrueubyyvn-rddmo
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:notes(Date of UN designation: 2019-01-21)be_fod_sanctionsbe-fod-9e32bf73c23a977f383d8991b2fcc8a7ed081b95
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: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: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 Palacebe_fod_sanctionseu-fsf-eu-4901-21
Person:positionTariq YASMINA acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palacebe_fod_sanctionsbe-fod-9e32bf73c23a977f383d8991b2fcc8a7ed081b95
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:positionLiaison officer between the SSRC and the Presidential Palaceenggb_hmt_sanctionsgb-hmt-13743
Person:positioncolonelframc_fund_freezesmc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c
Person:programIdGB-CWenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:programIdEU-CHEMfrafr_tresor_gels_avoirfr-ga-1129
Person:programIdEU-CHEMeu_fsfeu-fsf-eu-4901-21
Person:programIdEU-CHEMbe_fod_sanctionseu-fsf-eu-4901-21
Person:programIdGB-CWenggb_hmt_sanctionsgb-hmt-13743
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NFKW_PSIHnmrRuEuByyvN_rddMogb_coh_disqualifiedgb-coh-nfkw-psihnmrrueubyyvn-rddmo
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1129fr_tresor_gels_avoirfr-ga-1129
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=ENbe_fod_sanctionsbe-fod-9e32bf73c23a977f383d8991b2fcc8a7ed081b95
Person:titleColoneleu_travel_banseu-tb-logical-118994
Person:titleBrigadier Generalenggb_fcdo_sanctionsgb-fcdo-chw0003
Person:titleBrigadier Generalenggb_hmt_sanctionsgb-hmt-13743
Person:titleColonelbe_fod_sanctionseu-fsf-eu-4901-21
Person:titleColoneleu_fsfeu-fsf-eu-4901-21
Person:topicssanctionbe_fod_sanctionsbe-fod-9e32bf73c23a977f383d8991b2fcc8a7ed081b95
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1129
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-chw0003
Person:topicssanctioneu_fsfeu-fsf-eu-4901-21
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4901-21
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