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| 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 · Site manager of the Latakia branch of the Political Security Directorate | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
NK-MPQvDqUpUoTaMBxcdtBtHw · ch-seco-12659 · ca-sema-syria-2-147 · ca-sema-2-147-sy-taha-taha · eu-tb-logical-7082 · fr-ga-2414 · gb-hmt-12719 · eu-fsf-eu-2882-45For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||