The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
May 01, 2025
UK Statement of Reasons
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 behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.
OFSI Group ID
13383
What alternative names has Tahir Hamid Khalil used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Tahir Hamid Khalil
Primary name
طاهر حامد خليل
Khalil Tahir Hamid
Alias
Tahir Hamid Khali
Primary name variation
What are the personal details of Tahir Hamid Khalil?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.