OFSI sanctions listing
Tareq YASMINA
Tareq YASMINA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Chemical Weapons programme, listed on 21/01/2019. Liaison officer between the SSRC and the Presidential Palace. This page summarises the public designation — known aliases, Syria nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):CHW0003. Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) (UK Statement of Reasons):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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Chemical Weapons |
|---|---|
| Entity type | Person |
| Programmes / regime | Chemical Weapons |
| Date listed | 21/01/2019 |
| Source record ID | ofsi:13743 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Liaison officer between the SSRC and the Presidential Palace |
|---|---|
| Nationality / country | Syria |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13743 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |