KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RT

Rabah Tahari

Sanctioned
Abu Musab
Type
person
Subtype
Country
Algeria, Syria
Date of birth
28/08/1971
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CTI0020
Arms embargoAsset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Rabah TahariPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0020
    SHA-256
    e8819079c9899d72b568908969fe56721df7f365c5eb77adaf3c98572d8364c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MusabAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTI0020
    SHA-256
    e8819079c9899d72b568908969fe56721df7f365c5eb77adaf3c98572d8364c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13697OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0020
    SHA-256
    e8819079c9899d72b568908969fe56721df7f365c5eb77adaf3c98572d8364c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CTI0020UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0020
    SHA-256
    e8819079c9899d72b568908969fe56721df7f365c5eb77adaf3c98572d8364c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 28/08/1971Birth date
    Source not recordedOriginal record not linked

Places

  • Oran AlgeriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AlgeriaBirth
    UKSL ↗
    Record provenance
    ID
    CTI0020
    SHA-256
    e8819079c9899d72b568908969fe56721df7f365c5eb77adaf3c98572d8364c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaNationality
    UKSL ↗
    Record provenance
    ID
    CTI0020
    SHA-256
    e8819079c9899d72b568908969fe56721df7f365c5eb77adaf3c98572d8364c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    UKSL ↗
    Record provenance
    ID
    CTI0020
    SHA-256
    e8819079c9899d72b568908969fe56721df7f365c5eb77adaf3c98572d8364c3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)