Entity record
Tareq YasminaPerson
Tareq Yasmina appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Chemical Weapons; reflected as observed on 2026-06-03.
Also known as
- Tariq Yasmina
- طارق ياسمينة (Arab)
- Tarq Yasmina
Designations
- Designated by UK HM Treasury (OFSI) under program Chemical Weapons since . Other entities under Chemical Weapons
Source remarks: CHW0003 — 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. (official source)
Key properties
- Nationality
- SY
- Position
- Liaison officer between the SSRC and the Presidential Palace
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Tareq Yasmina. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/tareq-yasmina-nk60fed3ed/
Machine-readable export (FTM + lineage): /people/tareq-yasmina-nk60fed3ed/entity.json