Abu Musab Rabah TAHARI
Identity
- Type
- person
- Country
- Syria
- Nationality
- DZA
- Date of birth
- 1971-08-28T00:00:00.000Z
- Place of birth
- Oran, Algeria
Also known as
Designation timeline · 3
- — Added to EU FSF
EUAQ— EU FSF: EUAQ (2018/999 (OJ L178 I)) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to UK OFSI
UK-Counter-Terrorism (International)— UK OFSI: Counter-Terrorism (International) (CTI0020) Counter-Terrorism (International) publisher record ↗
Sanctions programs · 3
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Counter-Terrorism (International) | UK OFSI: Counter-Terrorism (International) (CTI0020) | Counter-Terrorism (International) | 31/12/2020 | source ↗ |
| EU_FSF | EUAQ | EU FSF: EUAQ (2018/999 (OJ L178 I)) | 16/07/2018 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/07/2018 | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/07/2018 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/07/2018 | 07/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 6
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Rabah TAHARI (alias Abu Musab)
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 4 name tokens:
abu, musab, rabah, tahari - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Syria
Frequently asked questions
Is Abu Musab Rabah TAHARI sanctioned?
Yes. Abu Musab Rabah TAHARI (individual) is subject to 3 active sanctions designations from UK OFSI, EU FSF, BE FOD, the earliest dated 2018-07-16T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Abu Musab Rabah TAHARI?
Abu Musab Rabah TAHARI is listed by UK OFSI, EU FSF, BE FOD under programs UK-Counter-Terrorism (International), EUAQ, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Abu Musab Rabah TAHARI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-07-16T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Abu Musab Rabah TAHARI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.