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1 SapherCheck records found for Person Talal mustafa tlass

Alias	TALA MUSTAFA TLASS NAIM TALA MUSTAFA TLASS NAIM TALA MUSTAFA TLASS TALA MUSTAFA TLAS طلال مصطفى طلاس MUSTAFA TLASS TALA MUSTAFA TLASS
Title	LT. GENERAL
Profile Type	PERSON
Name	طلال مصطفى طلاس TALAL MUSTAFA TLASS TALAL MUSTAFA TLASS TALA MUSTAFA TLASS
First Name	TALA TALA MUSTAFA NAIM طلال TALAL TALAL MUSTAFA
Middle Name	MUSTAFA
Last Name	TLASS TLASS TLASS طلاس
Country	SYRIA
Nationality	SYRIA
Birth Date	1952-03-12
Birth-Place	HOMS, SYRIA
Position	DEPUTY CHIEF OF GENERAL STAFF (LOGISTICS AND SUPPLIES). CHEF D'éTAT-MAJOR GéNéRAL ADJOINT (CHARGé DE LA LOGISTIQUE ET DU RAVITAILLEMENT) GéNéRAL DE CORPS D'ARMéE, CHEF D'éTAT-MAJOR GéNéRAL ADJOINT (CHARGé DE LA LOGISTIQUE ET DU RAVITAILLEMENT) GéNéRAL DE CORPS D'ARMéE DEPUTY CHIEF OF GENERAL STAFF (LOGISTICS AND SUPPLIES)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-11-15
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	RESPONSABLE DU RECOURS à LA VIOLENCE EXERCéE CONTRE DES MANIFESTANTS SUR L'ENSEMBLE DU TERRITOIRE SYRIEN. LAST KNOWN POSITION: LIEUTENANT GENERAL AND DEPUTY CHIEF OF GENERAL STAFF (LOGISTICS AND SUPPLIES). DEPUTY CHIEF OF GENERAL STAFF (LOGISTICS AND SUPPLIES). RESPONSIBLE FOR THE USE OF VIOLENCE AGAINST PROTESTORS ACROSS SYRIA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2670

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.

2. Sanction Caption: SYR

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.2646.68 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

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: 77 Country: Canada Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX 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

4. Sanction Caption: Ordinance of 8 Ju...

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: 12009 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX 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

5. Sanction Caption: SYR

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.2646.68 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

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-Gy6XwCVXpJhJey7nA8Y3QX Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2020/716 du ...

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.2646.68 Country: France Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Responsable du recours à la violence exercée contre des manifestants sur l'ensemble du territoire syrien. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

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: SYR0228 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence against protestors across Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

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: SYR0228 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-11-15 Country: United Kingdom Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX Program: Syria Provisions: Asset freeze Reason: Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence against protestors across Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

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: NK-Gy6XwCVXpJhJey7nA8Y3QX Provisions: (UE) 1151/2011 du 14/11/2011,; (UE) 2020/716 du 28/05/2020 Reason: Responsable du recours à la violence exercée contre des manifestants sur l'ensemble du territoire syrien. Source URL: https://geldefonds.gouv.mc/