Mohamed Mazen Ali Yousef

Sanctioned

Mohamad Mazen Ali Yousaf

Type

person

Subtype

Country

Syria

Date of birth

1969-05-17

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

38314

Asset freeze

2018-03-07activeSource

European Union

EU FSF

EU.4343.35

Asset freeze

2020-05-29activeSource

United Kingdom

UKSL

SYR0159

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

Legal bases

European Union

EU amendment 2020/716 (OJ L168)regulation 2020/716 (OJ L168)

United Kingdom

The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument