Taha Taha

Sanctioned

Last update: 01/06/2026

Name: Taha Taha

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.SYRIA] - Measures against Syria
-	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
-	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. Respo
-	Gender: male.
-	(UK Sanctions List Ref):SYR0226 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Site manager of the Latakia branch of the Political Security Directorate.Responsible for the
-	(UK Sanctions List Ref):SYR0226 (UK Statement of Reasons):Site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody (Gender):Male
-	(UK Sanctions List Ref):SYR0226. (UK Statement of Reasons):Site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody (Gender):Male
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-	Date of listing: 24.7.2012
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Adverse media

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Frequently Asked Questions

1. Does Taha Taha have any sanctions?

Yes, Taha Taha is sanctioned by:

2. Can I receive AML sanctions alerts on Taha Taha?

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 Taha Taha:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.