Entity record
Rabah TahariPerson
Rabah Tahari appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs EUAQ, Counter-Terrorism (International), The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-05.
Also known as
- Rabah TAHARI
Designations
- Designated by European Union under program EUAQ since . Other entities under EUAQ
- Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (International) since . Other entities under Counter-Terrorism (International)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- ALGERIA; Oran
- Nationality
- ALGERIA, DZ
Identifiers
- OFSI Group ID
- 13697
- UK Sanctions List Unique ID
- CTI0020
Addresses
SYSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Rabah Tahari. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/rabah-tahari-nk0730ca5f/
Machine-readable export (FTM + lineage): /people/rabah-tahari-nk0730ca5f/entity.json