Search OpenSanctions

Advanced

Taha Taha

Sanctioned entity
TypePerson[sources]
NameTaha Taha · طه طه[sources]
Aliasطه طه[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameTaha · طه[sources]
Last nameTaha · طه[sources]
TitleBrigadier · Brigadier General[sources]
PositionAssistant 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. · 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 linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2012-07-24)

— Belgian Financial Sanctions,

Deputy assistant to the Head of the Political Security Division under the former al-Assad regime. Former site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody.

— Swiss SECO Sanctions/Embargoes,

Assistant adjoint du chef de la Division de la sécurité politique sous l’ancien régime d’al-Assad. 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,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,978

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,925

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

Belgian Financial Sanctions5,872

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,167

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,184

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

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,526

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

Source data IDs: ch-seco-12659 · gb-fcdo-syr0226 · eu-oj-b327b81d2f7216c502ab75ab52e0182d51ad49b2 · fr-ga-2414 · be-fod-8913f39d312961c3f78a098f580289bcf71df3ea · eu-tb-logical-7082 · ca-sema-8d8a6d292a55ff739008811e2e561741cea60938 · eu-fsf-eu-2882-45 · gb-hmt-12719

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting