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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. · Général de brigade · Site manager of the Latakia branch of the Political Security Directorate[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

EU Council Official Journal Sanctioned Entities2,926

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

European Union · Council

French National Asset Freezing System5,893

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/Embargoes8,330

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

EU Consolidated Travel Bans4,182

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

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions7,478

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

Belgium · FOD

UK FCDO Sanctions List6,032

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting