Entity record
Tariq YASMINAPerson
Tariq YASMINA appears on the EU Consolidated Financial Sanctions List, designated by European Union under program CHEM; reflected as observed on 2026-07-28.
Also known as
- Tarq Yasmina
Designations
- Designated by European Union under program CHEM since . Other entities under CHEM
Key properties
- Nationality
- SY
- Position
- Tariq YASMINA acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace; Colonel
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 89d06e91dea2d773… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-28. 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 EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-28. ProofAML is not the issuing authority. URL: https://proofaml.com/people/tariq-yasmina-nk3ffc456f/
Machine-readable export (FTM + lineage): /data/entities/3f.json (record key nk3ffc456f)