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Talal Mustafa TLASS

Sanctioned entity

Talal Mustafa TLASS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tala Mustafa Tlass · Talal Mustafa TLASS · Talal Mustafa Tlass · طلال مصطفى طلاس				[sources]
Other name	Mustafa TLASS · Mustafa Tlass TALA · Naim Tala Mustafa TLASS · Naim Tala Mustafa Tlass · Tala Mustafa TLAS · 2 more...				[sources]
Birth date	1952-03-12				[sources]
Place of birth	Homs, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Naim · Tala · Tala Mustafa · Talal · Talal Mustafa · 1 more...				[sources]
Last name	TLASS · Tlass · Tlass · طلاس				[sources]
Middle name	Mustafa				[sources]
Second name	Mustafa · Tala · مصطفى				[sources]
Title	Lt. General				[sources]
Position	Chef d'état-major général adjoint (chargé de la logistique et du ravitaillement) · Deputy Chief of General Staff (Logistics and supplies) · Deputy Chief of General Staff (Logistics and supplies). · Général de corps d'armée · Général de corps d'armée, Chef d'état-major général adjoint (chargé de la logistique et du ravitaillement)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies).

— Australian Sanctions Consolidated List, 2023-04-20

Deputy Chief of General Staff (Logistics and supplies). Responsible for the use of violence against protestors across Syria.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Responsable du recours à la violence exercée contre des manifestants sur l'ensemble du territoire syrien.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Federal Public Service Finance	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Source data IDs: eu-tb-logical-6637 · ca-sema-2-77-sy-tala-mustafa-tlass · ca-sema-syria-2-77 · ca-sema-6d2487963b8529bcac7adf997660cb5ffce3778a · gb-fcdo-syr0228 · eu-fsf-eu-2646-68 · ch-seco-12009 · gb-hmt-12225 · au-dfat-2317-talal-mustafa-tlass · NK-GdZSGhJQF9BmU6Cv33A4ag · mc-freezes-1d2a1f0a0d668e9c87a9ba13b52c3620c72aad84 · fr-ga-2670

For experts: raw data explorer

Factsheet Descriptions Data sources

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