Talal Mustafa TLASS

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
Syria
Identifiers
eu_uid: 6637
Recorded programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024., SYR

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Talal Mustafa TLASSTalal Mustafa TLASSTalal Mustafa TLASSMustafa TLASSMustafa Tlass TALANaim Tala Mustafa TLA…Tala Mustafa TLASTala Mustafa TLASSDesignated under the …طلال مصطفى طلاسطلال مصطفى طلاسTalal Mustafa TLASSSYR
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 23172026-07-23Unknown source ↗
EU · 66372026-09-22European Commission ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-09-222026-09-306,241
EU2026-08-052026-09-226,234
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2317

list version published 2026-07-23
Recorded nameKind
Talal Mustafa TLASSPrimary name
Mustafa TLASSAlias
Mustafa Tlass TALAAlias
Naim Tala Mustafa TLASSAlias
Tala Mustafa TLASAlias
Tala Mustafa TLASSAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria"
  ],
  "details": [
    "Date of Birth: 19065",
    "Place of Birth: Homs, Syria",
    "Additional Information: Last known position: Lieutenant General and Deputy Chief of General Staff (Logistics and Supplies).",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.",
    "Committees: Autonomous (Syria)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024."
  ]
}

EU · entry 6637

list version published 2026-09-22
Recorded nameKind
طلال مصطفى طلاسPrimary name
Talal Mustafa TLASSAlias
Programmes

SYR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}
Talal Mustafa TLASS — sanctions list record (AU, EU) — investment.com