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Rabah Tahari

Disqualified · 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]
Address	Syria				[sources]
Source link	find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-04-11	Last processed	2025-04-11	First seen	2023-04-20

Descriptions

Born on 28 August 1971 - Disqualified

— UK Companies House Disqualified Directors, 2025-04-11

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

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

Show more (11)

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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)6,693

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

Monaco National Fund Freezing List5,345

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

Monaco · Monaco

Belgian Financial Sanctions6,606

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

Belgium · FOD

UK Companies House Disqualified Directors15,659

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,170

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

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,399

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

Source data IDs: gb-hmt-13697 · gb-fcdo-cti0020 · md-terr-134ebb5a922fcfd933089aa28a0af4fff9eaaf9c · eu-fsf-eu-4641-64 · gb-coh-ueimuoa6lxbnxqj3weqpivnjqwg · mc-freezes-c98814f5eac0524707d3887d05017e4b4b10abd2 · md-terr-6e0bdad9b8b81cd383d72cfad549af5749b3ee6a · eu-tb-logical-117605 · fr-ga-2592

For experts: raw data explorer

Factsheet Descriptions Data sources

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