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Tariq YASMINA

Sanctioned
Tarq Yasmina
Type
person
Subtype
Country
Syria
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4901.21
Asset freeze
2019-01-21activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2019/84 (OJ L18 I)regulation 2019/84 (OJ L18 I)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Tarq YasminaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4901.21
    SHA-256
    2308a86f4ab32796148d6c2ea0f651419e25fb3ad2370fb0ccc75ce5ec567548
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Tariq YASMINAPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4901.21
    SHA-256
    2308a86f4ab32796148d6c2ea0f651419e25fb3ad2370fb0ccc75ce5ec567548
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Tariq YASMINAAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4901.21
    SHA-256
    debf565b30c59488200d5fa8407bce98f339883655e2d8f5585a69734475cd36
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tarq YasminaPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4901.21
    SHA-256
    debf565b30c59488200d5fa8407bce98f339883655e2d8f5585a69734475cd36
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Syrian Arab RepublicNationality
    EU FSF ↗
    Record provenance
    ID
    EU.4901.21
    SHA-256
    debf565b30c59488200d5fa8407bce98f339883655e2d8f5585a69734475cd36
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)