Khalil Tahir Hamid
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. |
| - | En sa qualité d'officier supérieur à la direction de l'artillerie et des missiles, il est responsable de la répression violente exercée contre la population civile en Syrie, y compris le déploiement d |
| - | En sa qualité d’officier supérieur à la direction de l’artillerie et des missiles, il est responsable de la répression violente exercée contre la population civile en Syrie, y compris le déploiement d |
| - | A rang de général de division, chef de la direction de l’artillerie et des missiles de l’armée syrienne sous l’ancien régime d’al-Assad, en poste après mai 2011. En sa qualité d’officier supérieur à l |
| - | (UK Sanctions List Ref):SYR0227 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of th |
| - | (UK Sanctions List Ref):SYR0227 (UK Statement of Reasons):Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. As |
| - | (UK Sanctions List Ref):SYR0227. (UK Statement of Reasons):Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. A |
| - | Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Miss |
| - | Gender: male. Responsible for the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013. |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Major General |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Major General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Major General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Major General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Major General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Major General |
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Frequently Asked Questions
1. Does Khalil Tahir Hamid have any sanctions?
Yes, Khalil Tahir Hamid is sanctioned by:
2. Can I receive AML sanctions alerts on Khalil Tahir Hamid?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Khalil Tahir Hamid:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |