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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	2024-08-27	Last processed	2024-08-27	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 )	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

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

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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