Search Sanctions | SapherCheck

2 SapherCheck records found for Person Tareq

1. Tariq Yasmina

Alias	TARQ YASMINA طارق ياسمينة TAREQ YASMINA
Title	COLONEL
Profile Type	PERSON
Name	TARIQ YASMINA TARQ YASMINA TAREQ YASMINA TARIQ YASMINA
First Name	TARQ TAREQ TARIQ
Last Name	YASMINA YASMINA YASMINA
Nationality	SYRIA
Position	LIAISON OFFICER BETWEEN THE SSRC AND THE PRESIDENTIAL PALACE COLONEL TARIQ YASMINA ACTS AS THE LIAISON OFFICER BETWEEN THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) AND THE PRESIDENTIAL PALACE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-21
Modified At	2022-03-18
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
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 EMPLOYEE WORKS AT SCIENTIFIC STUDIES AND RESEARCH CENTRE (LISTED UNDER BOTH THE SYRIA AND CHEMICAL WEAPONS SANCTIONS REGIMES)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1129

7 Sanctions

1. Sanction Caption: CHEM

Sanction Caption	CHEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4901.21 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: Belgium Entity: NK-GzC8d4mAQiogafXtdMPYuX Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

2. Sanction Caption: CHEM

Sanction Caption	CHEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4901.21 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: European Union Entity: NK-GzC8d4mAQiogafXtdMPYuX Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-GzC8d4mAQiogafXtdMPYuX Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

4. Sanction Caption: (UE) 2019/84 du 2...

Sanction Caption	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4901.21 Country: France Entity: NK-GzC8d4mAQiogafXtdMPYuX Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: 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 URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Chemical Weap...

Sanction Caption	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CHW0003 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-GzC8d4mAQiogafXtdMPYuX Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Chemical Weapons

Sanction Caption	Chemical Weapons
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CHW0003 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2019-01-21 Country: United Kingdom Entity: NK-GzC8d4mAQiogafXtdMPYuX Program: Chemical Weapons Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-GzC8d4mAQiogafXtdMPYuX Provisions: (UE) 2019/84 du 21/01/2019 Reason: 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 URL: https://geldefonds.gouv.mc/

2. Tariq Imad Al-Din Al-Madani

Alias	TAREK TARIQ AMAD AL-DIN AL-MADANI طارق عماد الدين المدني TARIQ IMAD AL-DEEN AL-MADANI TAREQ AMAD AL-DIN AL-MADANI TAREK IMAD AL-DEEN AL-MADANI TAREQ IMAD AL-DIN AL-MADANI IMAD AL-DIN AL-MADANI
Profile Type	PERSON
Name	IMAD AL-DIN AL-MADANI, TARIQ طارق المدني طارق عماد الدين المدني TARIQ AL-MADANI TARIQ IMAD AL-DIN AL-MADANI TARIQ IMAD AL-DIN AL-MADANI
First Name	TAREK طارق TARIQ TAREQ TARIQ
Last Name	عماد الدين المدني IMAD AL-DEEN AL-MADANI IMAD AL-DIN AL-MADANI AMAD AL-DIN AL-MADANI IMAD AL-DIN AL-MADANI
Country	LEBANON
Birth Date	1984-12-12
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Modified At	2019-12-26
Gender	MALE
Datasets	SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
Notes	TARIQ AL-MADANI IS THE ASSISTANT DIRECTOR OF LEBANESE SHIPPING COMPANY SALIZAR, WHICH IS A PARTNER OF ARVADA PETROLEUM (KATERJI) IN THE OWNERSHIP OF THE RESAFA REFINERY AND AL-SAHEL REFINERY. US SANCTIONS WERE IMPOSED ON 9 NOVEMBER 2020. مدير مساعد في شركة ساليزار شيبينغ اللبنانية، شريكة أرفادا البترولية (قاطرجي) في ملكية مصفاة الرصافة والساحل. فرضت عليه العقوبات الأمريكية في 09/11/2020.
Summary	مدير مساعد في شركة ساليزار شيبينغ اللبنانية، شريكة أرفادا البترولية (قاطرجي) في ملكية مصفاة الرصافة والساحل ASSISTANT DIRECTOR OF LEBANESE SHIPPING COMPANY SALIZAR. PARTNER OF ARVADA PETROLEUM (LATERJI) IN THE OWNERSHIP OF RESAFA AND AL-SAHEL REFINERIES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30214

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30214 Country: United States Entity: NK-h8wewEu5uBC7jMMK5KkQzV Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRFB774 Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-h8wewEu5uBC7jMMK5KkQzV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view