Tahir Hamid KHALIL
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
- Role
- Last known rank and position ‑ Major General, Syrian Artillery and Missiles Directorate
Also known as
Designation timeline · 1
- — Added to AU DFAT
AU-Autonomous (Syria)— AU DFAT: Autonomous (Syria) Syria publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-Autonomous (Syria) | AU DFAT: Autonomous (Syria) | Syria | 14/10/2020 | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 3
Possible matches in other source lists · 5
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.
Tahir Hamid Khalil
Syria
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
hamid, khalil, tahir - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Khalil Tahir Hamid Tahir Hamid Khali Tahir Hamid KHALIL طاهر حامد خليل
Active source lists: BE_FOD, CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
hamid, khalil, tahir - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): syria
Khalil Tahir Hamid
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
hamid, khalil, tahir - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Khalil Tahir Hamid
Syria / Syrie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
hamid, khalil, tahir - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Khalil Tahir Hamid
Syria / Syrie
Why we surfaced this:
- ✓ Shares 3 name tokens:
hamid, khalil, tahir - ✗ 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 Tahir Hamid KHALIL sanctioned?
Yes. Tahir Hamid KHALIL (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2020-10-14T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Tahir Hamid KHALIL?
Tahir Hamid KHALIL is listed by AU DFAT under program AU-Autonomous (Syria). See the designations for the issuing authority and source URL of each.
When was Tahir Hamid KHALIL first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-10-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Tahir Hamid KHALIL 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.