Rabah Tahari
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UE) 2018/999 du 16/07/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686). EU.4641.64 |
| - | |
| - | EU Listing only. |
| - | (UK Sanctions List Ref):CNT0020 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked |
| - | (UK Sanctions List Ref):CTI0020 (UK Statement of Reasons):Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled fo |
| - | (UK Sanctions List Ref):CTI0020. (UK Statement of Reasons):Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled f |
| - | Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting a |
| - |
Adverse media
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Frequently Asked Questions
1. Does Rabah Tahari have any sanctions?
Yes, Rabah Tahari is sanctioned by:
2. Can I receive AML sanctions alerts on Rabah Tahari?
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 Rabah Tahari:
| 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 |
| Portal oficial de datos europeos | Sanctioned |