Tareq Yasmina
Sanctioned entitySyria. Named in 6 sanctions listings.
Summary
Fait 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 syrien
Employee 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.
(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) (FondementJuridique: 155)
(Date of UN designation: 2019-01-21)
Sanctions and listings6
- Effective
- 31 Dec 2020
UK sanctions relating to chemical weapons - The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Brigadier General (previously Colonel) Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of chemical weapons by the Syrian regime. As a result of his senior role at SSRC, he is associated with the SSRC.
Programme GB-CWReference 13743Reference CHW0003Last updated 9 Apr 2025gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2019/84 du 21/01/2019
Autorité de désignation publiée : Union européenne
Fait 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 syrien
EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons - Council Decision concerning restrictive measures against the proliferation and use of chemical weapons
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the proliferation and use of chemical weapons
Programme EU-CHEMeur-lex.europa.eusanctionsmap.eu
EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons - (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Fait 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 syrien
Programme EU-CHEMReference EU.4901.21gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 21 Jan 2019
EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2019/84 (OJ L18 I)
Programme EU-CHEMfinance.belgium.besanctionsmap.eu
- Listed
- 21 Jan 2019
EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons - CHEM
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2019-01-21
2019/84 (OJ L18 I)
Programme EU-CHEMReference EU.4901.21eur-lex.europa.eusanctionsmap.eu
Positions held3
Period not retained
Liaison officer between the SSRC and the Presidential Palace
Period not retained
Tariq YASMINA acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace
Period not retained
colonel
Other names3
Also known as3
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