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Talal Mustafa TLASS

Sanctioned entity
TypePerson[sources]
NameTala Mustafa Tlass · Talal Mustafa TLASS · Talal Mustafa Tlass · طلال مصطفى طلاس[sources]
Other nameMustafa TLASS · Mustafa Tlass TALA · Naim Tala Mustafa TLASS · Naim Tala Mustafa Tlass · Tala Mustafa TLAS · 2 more...[sources]
Birth date[sources]
Place of birthHoms, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameNaim · Tala · Tala Mustafa · Talal · Talal Mustafa · 1 more...[sources]
Last nameTLASS · Tlass · Tlass  · طلاس[sources]
Middle nameMustafa[sources]
Second nameMustafa · Tala · مصطفى[sources]
TitleLt. General[sources]
PositionChef 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKSyria-
Foreign, Commonwealth & Development Office · UKThe Syria (Sanctions) (EU Exit) Regulations 2019-
Federal Public Service FinanceSYR-
Department of Foreign Affairs and TradeAutonomous (Syria)-
La Principauté de Monaco---
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 )--
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionSYR-
State Secretariat for Economic AffairsOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7-
Global Affairs CanadaSyria / Syrie--
Council of the European Union---

Data sources

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

EU Consolidated Travel Bans4,171

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

French National Asset Freezing System5,273

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

UK HMT/OFSI Consolidated List of Targets6,314

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,695

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 Sanctions6,602

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,442

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

Canada · Global Affairs Canada


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

For experts: raw data explorer