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Rabah Tahari

Sanctioned entity

Rabah Tahari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Musab · Rabah TAHARI · Rabah Tahari · Rabah; TAHARI				[sources]
Other name	Abu Musab · Abu Musab)				[sources]
Birth date	1971-08-28				[sources]
Place of birth	Oran · Oran Algeria · Oran : ALGÉRIE · Oran, ALGERIA				[sources]
Gender	male				[sources]
Nationality	Algeria				[sources]
Country	Algeria · Syria				[sources]
Country of birth	Algeria				[sources]
First name	Abu · Rabah · Rabah;				[sources]
Last name	Musab · TAHARI · Tahari				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-08-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2018-07-16	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2018/999 du 16/07/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
Federal Public Service Finance	EUAQ	2018-07-16	-

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: fr-ga-2592 · gb-fcdo-cti0020 · eu-tb-logical-117605 · gb-hmt-13697 · eu-fsf-eu-4641-64 · md-terr-134ebb5a922fcfd933089aa28a0af4fff9eaaf9c · mc-freezes-c98814f5eac0524707d3887d05017e4b4b10abd2

For experts: raw data explorer

Factsheet Data sources

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