Talal Mustafa Tlass
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Responsable du recours à la violence exercée contre des manifestants sur l'ensemble du territoire syrien. (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syr |
| - | Chef d’état-major général adjoint (chargé de la logistique et du ravitaillement) sous l’ancien régime d’al-Assad. Responsable du recours à la violence exercée contre des manifestants sur l’ensemble du |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0228 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence a |
| - | (UK Sanctions List Ref):SYR0228 (UK Statement of Reasons):Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence against protestors across Syria. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0228. (UK Statement of Reasons):Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence against protestors across Syria. (Gender):Male |
| - | Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence against protestors across Syria. |
| - | 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 |
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Adverse media
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Frequently Asked Questions
1. Does Talal Mustafa Tlass have any sanctions?
Yes, Talal Mustafa Tlass is sanctioned by:
2. Can I receive AML sanctions alerts on Talal Mustafa Tlass?
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 Talal Mustafa Tlass:
| 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 |