Nex Systems
Person

Tahir Hamid Khali

Sanctioned entity

Born 3 Jul 1955 (71 years old),Syria. Named in 9 sanctions listings.

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Summary

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

(Date of UN designation: 2016-10-28)

Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces under the former al-Assad regime, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013.

(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 186)

A rang de général de division, chef de la direction de l’artillerie et des missiles de l’armée syrienne sous l’ancien régime d’al-Assad, en poste après mai 2011. En sa qualité d’officier supérieur à la direction de l’artillerie et des missiles, il est responsable de la répression violente exercée contre la population civile en Syrie, y compris le déploiement de missiles et d’armes chimiques par les brigades placées sous son commandement dans des zones civiles densément peuplées, en 2013, à la Ghouta.

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

Last known rank and position ‑ Major General in the Syrian Artillery and Missiles Directorate

(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)

Position: Major General

Sanctions and listings9

  • Listed
    29 May 2020; 27 May 2024

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/1517 (OJ L28052024)

    2020/716 (OJ L168)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures Against Syria - (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    A rang de général de division, chef de la direction de l’artillerie et des missiles de l’armée syrienne sous l’ancien régime d’al-Assad, en poste après mai 2011. En sa qualité d’officier supérieur à la direction de l’artillerie et des missiles, il est responsable de la répression violente exercée contre la population civile en Syrie, y compris le déploiement de missiles et d’armes chimiques par les brigades placées sous son commandement dans des zones civiles densément peuplées, en 2013, à la Ghouta.

    Programme EU-SYRReference EU.3542.50gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

    Programme AU-SYRIALast updated 2 Aug 2023dfat.gov.audfat.gov.au

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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.

    Programme GB-SYRReference SYR0227Reference 13383Last updated 1 May 2025gov.ukgov.uk

  • Council Decision concerning restrictive measures in view of the situation in Syria

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Syria

    eur-lex.europa.eu

  • Listed
    8 Nov 2016; 20 Jun 2025; 26 Jun 2020; 25 Jun 2024; 12 Jun 2018

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 35191seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2018/774 du 28/05/2018, (ue) 2025/1094 du 27/05/2025, (ue) 2020/716 du 28/05/2020 and (ue) 2024/1517 du 27/05/2024

    Autorité de désignation publiée : Union européenne

    A rang de général de division, chef de la direction de l’artillerie et des missiles de l’armée syrienne sous l’ancien régime d’al-Assad, en poste après mai 2011. En sa qualité d’officier supérieur à la direction de l’artillerie et des missiles, il est responsable de la répression violente exercée contre la population civile en Syrie, y compris le déploiement de missiles et d’armes chimiques par les brigades placées sous son commandement dans des zones civiles densément peuplées, en 2013, à la Ghouta.

    geldefonds.gouv.mc

  • Listed
    27 May 2024
    Effective
    28 Oct 2016

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2016-10-28

    2024/1517 (OJ L28052024)

    Programme EU-SYRReference EU.3542.50eur-lex.europa.eusanctionsmap.eu

  • Listed
    13 Apr 2017

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 194international.gc.cainternational.gc.ca

Positions held6

  1. Period not retained

    Fonction: Général de division

  2. Period not retained

    Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011.

  3. Period not retained

    Chef de la direction de l'artillerie et des missiles de l'armée syrienne, en poste après mai 2011

  4. Period not retained

    Major General

  5. Period not retained

    Général de division

  6. Period not retained

    Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces

Other names11

Also known as11

HamidKhalil Tahir HAMIDKhalilTahirTahir Hamid KHALIKhalil Tahir Hamidخليل طاهر حامدطاهر حامد خليلKhaliTahir Hamid KhalilTahir Hamid KHALIL

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