Rabah Tahari

Sanctioned entity

Born 28 Aug 1971 (55 years old),Algeria. Named in 8 sanctions listings.

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Summary

(Date of UN designation: 2018-07-16)

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2018/999 du 16/07/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) (FondementJuridique: 466)

Sanctions and listings8

Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2018/999 du 16/07/2018
Autorité de désignation publiée : Union européenne
geldefonds.gouv.mc
Effective
31 Dec 2020
UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, arms embargo and director disqualification sanction
Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters.
Programme GB-ICTReference CTI0020Reference 13697Last updated 9 Apr 2025gov.uk gov.uk
Listed
16 Jul 2018
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2018/999 (OJ L178 I)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - (UE) 2018/999 du 16/07/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme EU-TAQA-EUAQReference EU.4641.64gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eu sanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eu sanctionsmap.eu
Listed
16 Jul 2018
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - EUAQ
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2018-07-16
regulationType=amendment; organisationType=council
2018/999 (OJ L178 I)
Programme EU-TAQA-EUAQReference EU.4641.64eur-lex.europa.eu sanctionsmap.eu

Other names3

Also known as3

Abu MusabAbu Musab)Rabah; TAHARI

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