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Tahir Hamid Khalil

Sanctioned entity
TypePerson[sources]
NameKhalil Tahir Hamid · Tahir Hamid KHALIL · Tahir Hamid Khali · Tahir Hamid Khalil · طاهر حامد خليل[sources]
Other nameHamid · Khali · Khalil · Khalil Tahir HAMID · Khalil Tahir Hamid · 5 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameKhalil · Khalil Tahir · Tahir · Tahir Hamid · خليل[sources]
Last nameHamid · KHALIL · Khali · Khalil · حامد[sources]
Middle nameHamid · Tahir[sources]
Second nameHamid · Tahir · طاهر[sources]
TitleMajor General[sources]
PositionChef de la direction de l'artillerie et des missiles de l'armée syrienne, en poste après mai 2011 · Général de division · Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces · Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known rank and position ‑ Major General in the Syrian Artillery and Missiles Directorate

Australian Sanctions Consolidated List,

Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013.

Swiss SECO Sanctions/Embargoes,

Position: Major General

Swiss SECO Sanctions/Embargoes,

En sa qualité d’officier supérieur à la direction de l’artillerie et des missiles, il est responsable de la répression violente exercée contre la population civile en Syrie, y compris le déploiement de missiles et d’armes chimiques par les brigades placées sous son commandement dans des zones civiles densément peuplées, en 2013, à la Ghouta

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

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

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

Swiss SECO Sanctions/Embargoes8,703

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

French National Asset Freezing System5,271

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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


Source data IDs: mc-freezes-b65986b69fd85e6947bad0dd848b2c647f6e7d78 · ca-sema-syria-2-194 · NK-7UXsUdzFKCdqVeQgMtfPgW · ca-sema-2-194-sy-tahir-hamid-khalil · ca-sema-d0c40b4475476898a2b990ebe0cbedc198fc74a9 · NK-eLaf5SSNtzzPqLAKs3Rr3u · au-dfat-3301-tahir-hamid-khalil · ch-seco-35191 · gb-fcdo-syr0227 · eu-tb-logical-109880 · gb-hmt-13383 · fr-ga-2126 · eu-fsf-eu-3542-50

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