amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Tahir Hamid Khalil

Tahir Hamid Khalil

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Syria
Nationality
Syria

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 13/04/2017 source ↗

Listed on · 1

CA_GAC

Possible matches in other source lists · 2

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: AU_DFAT

85% indicative

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

70% indicative

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

More sanctioned entities from Syria

person

Hilal Hilal

 person

Bishr al-Sabban

 person

Ahmad Sheik Abdul-Qader

 person

Ghassan Omar Khalaf

 person

Khayr al-Din al-Sayyed

 person

Atef Nadda

 person

Hussein Makhlouf

 person

Ali Al-Zafir

View all sanctioned entities from Syria →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Tahir Hamid Khalil sanctioned?

Yes. Tahir Hamid Khalil (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2017-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Tahir Hamid Khalil?

Tahir Hamid Khalil is listed by Canada GAC under program CA-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 2017-04-13T00:00:00.000Z. 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.