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Tahir Hamid Khalil

Sanctioned entity

Tahir Hamid Khalil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khalil Tahir Hamid · Tahir Hamid KHALIL · Tahir Hamid Khali · Tahir Hamid Khalil · طاهر حامد خليل				[sources]
Other name	Hamid · Khali · Khalil · Khalil Tahir HAMID · Khalil Tahir Hamid · 5 more...				[sources]
Birth date	1955-07-03				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Khalil · Khalil Tahir · Tahir · Tahir Hamid · خليل				[sources]
Last name	Hamid · KHALIL · Khali · Khalil · حامد				[sources]
Second name	Hamid · Tahir · طاهر				[sources]
Title	Major General				[sources]
Position	Chef 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. · Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011.				[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 rank and position ‑ Major General in the Syrian Artillery and Missiles Directorate

— Australian Sanctions Consolidated List, 2023-08-02

Position: Major General

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

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, 2023-04-20

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, 2024-05-30

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-11-08	-
Direction Générale du Trésor	(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
Federal Public Service Finance	SYR	2024-05-28	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

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

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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