Entity record
Tariq YASMINAPerson
Tariq YASMINA appears on the Registre national des gels, designated by FR DGT under program (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542); reflected as observed on 2026-09-03.
Also known as
- Tarq Yasmina
Designations
- Designated by FR DGT under program (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) since . Other entities under (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
Reason for listing
Per FR DGT (listed ):
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 (official source)
Key properties
- Nationality
- Syria
- Position
- colonel
- Gender
- male
- Notes
- 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
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Registre national des gelsSanctions list Direction générale du Trésor | fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00 | befdb75f35011f00… | List version (signing pending) | — |
About these sources
France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.
What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.
First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .
This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. 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
Tariq YASMINA. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/tariq-yasmina-nk0e18d7e3/
Machine-readable export (FTM + lineage): /data/entities/0e.json (record key nk0e18d7e3)
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