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Taha Taha

Sanctioned entity

Taha Taha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Taha TAHA · Taha Taha · طه طه				[sources]
Other name	طه طه				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Taha · طه				[sources]
Last name	TAHA · Taha · طه				[sources]
Title	Brigadier General				[sources]
Position	Assistant adjoint du chef de la Division de la sécurité politique · Deputy assistant to the Head of the Political Security Division. Former site manager of the Latakia branch of the Political Security Directorate. · Général de brigade				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Deputy assistant to the Head of the Political Security Division. Former site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody.

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

Assistant adjoint du chef de la Division de la sécurité politique. Ancien responsable du site de la branche de Lattaquié de la Direction de la sécurité politique. Responsable de la torture d'opposants placés en détention.

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

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2021-05-29	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2021-05-29	-

Data sources

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

EU Financial Sanctions Files (FSF)6,356

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

UK HMT/OFSI Consolidated List of Targets6,253

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

French National Asset Freezing System5,112

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/Embargoes8,449

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

Switzerland · SECO

Source data IDs: gb-hmt-12719 · fr-ga-2414 · ca-sema-syria-2-147 · ch-seco-12659 · NK-MPQvDqUpUoTaMBxcdtBtHw · eu-tb-logical-7082 · eu-fsf-eu-2882-45 · ca-sema-2-147-sy-taha-taha

For experts: raw data explorer

Factsheet Descriptions Data sources

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