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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]
Country	Syria				[sources]
First name	Taha · Taha · طه				[sources]
Last name	TAHA · 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]
Created at	2012				[sources]
Modified on	2021-06-11				[sources]
Last changed	2024-03-19	Last checked	2024-05-19	First seen	2022-07-15

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 Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
European External Action Service	SYR	2021-05-29	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-
Global Affairs Canada	Syria / Syrie	-	-
Federal Public Service Finance	SYR	2021-05-29	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

French Freezing of Assets6,267

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

Canadian Special Economic Measures Act Sanctions4,249

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 Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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