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Rabah TAHARI

Sanctioned entity

Rabah TAHARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Musab · Rabah TAHARI · Rabah Tahari				[sources]
Other name	Abu Musab				[sources]
Birth date	1971-08-28				[sources]
Place of birth	Oran · Oran, ALGERIA				[sources]
Gender	male				[sources]
Nationality	Algeria				[sources]
Country	Algeria · Syria				[sources]
First name	Abu · Rabah				[sources]
Last name	Musab · TAHARI · Tahari				[sources]
Created at	2018-07-16				[sources]
Modified on	2020				[sources]
Last changed	2023-07-27	Last checked	2023-10-01	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/999 du 16/07/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
Federal Public Service Finance	EUAQ	2018-07-16	-
European External Action Service	EUAQ	2018-07-16	-

Data sources

EU Financial Sanctions Files (FSF)5,374

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions5,639

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,679

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets5,526

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,446

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: fr-ga-2592 · gb-hmt-13697 · eu-tb-logical-117605 · eu-fsf-eu-4641-64

For experts: raw data explorer

Factsheet Relationships Data sources

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