SapherCheck

4 SapherCheck records found for Person Taha taha

Alias طه طه
Title BRIGADIER GENERAL
Profile Type PERSON
Name طه طه
TAHA TAHA
TAHA TAHA
First Name طه
TAHA
Last Name طه
TAHA
TAHA
Position DEPUTY ASSISTANT TO THE HEAD OF THE POLITICAL SECURITY DIVISION. FORMER SITE MANAGER OF THE LATAKIA BRANCH OF THE POLITICAL SECURITY DIRECTORATE.
ASSISTANT ADJOINT DU CHEF DE LA DIVISION DE LA SéCURITé POLITIQUE
GéNéRAL DE BRIGADE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-24
Modified At 2021-06-11
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes 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.
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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2414

6 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2882.45

Start Date: 2021-05-29
Listing Date: 2021-05-28
Country: Belgium

Entity: NK-jy3PiuQcy6uqs6UkSfZS9X

Program: SYR

Reason: 2021/848 (OJ L188)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12659

Start Date: 2016-01-19 2013-11-06 2021-06-11 2020-06-26
Listing Date: 2016-01-19 2021-06-11 2013-11-05 2020-06-26
Country: Switzerland

Entity: NK-jy3PiuQcy6uqs6UkSfZS9X

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2882.45

Start Date: 2021-05-29
Listing Date: 2021-05-28
Country: European Union

Entity: NK-jy3PiuQcy6uqs6UkSfZS9X

Program: SYR

Reason: 2021/848 (OJ L188)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-jy3PiuQcy6uqs6UkSfZS9X

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2882.45

Country: France

Entity: NK-jy3PiuQcy6uqs6UkSfZS9X

Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0226

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-07-24
Country: United Kingdom

Entity: NK-jy3PiuQcy6uqs6UkSfZS9X

Program: Syria

Provisions: Asset freeze

Reason: Site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Profile Type PERSON
Name TAHA TAHA
First Name TAHA
Last Name TAHA 
Country SYRIA
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 147

Country: Canada

Entity: ca-sema-8d8a6d292a55ff739008811e2e561741cea60938

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Profile Type PERSON
Name TAHA TAHA
First Name TAHA
Last Name TAHA
Position SITE MANAGER OF THE LATAKIA BRANCH OF THE POLITICAL SECURITY DIRECTORATE
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-05-09
Datasets UK FCDO SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0226

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: gb-fcdo-syr0226

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Profile Type PERSON
Name TAHA TAHA
First Name TAHA
Last Name TAHA
Position GéNéRAL DE BRIGADE, ASSISTANT ADJOINT DU CHEF DE LA DIVISION DE LA SéCURITé POLITIQUE
First Seen 2024-08-14
Last Seen 2024-10-25
Last Change 2024-08-27
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: mc-freezes-98119393261d749265b059425c042ab85dae6b1f

Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021

Reason: 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.

Source URL: https://geldefonds.gouv.mc/