Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ahmad Ali Taher · Taher · احمد علي طاهر | [sources] | |||
Other name | احمد علي طاهر · حمد علي طاهر · طاهر | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Ahmad · Ahmad Ali · Ali · احمد · علي | [sources] | |||
Last name | TAHER | [sources] | |||
Address | Damas, Mazze, Western Villas, Saraya 36 Building, 3rd Floor · Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLIC · Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, Syrian Arab Republic | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Father: Ali Taher. Associated individuals: Brother: Khodr Taher; Associated entity: Castle Security and Protection LLC.
Father: Ali Taher
Associated entities: Castle Security and Protection LLC
Ahmad Ali Taher owns shares in Castle Security and Protection LLC, which operates as a shell company for the Fourth Division of the Syrian Arab Army, led by Maher al-Assad. He therefore benefits from and supports the former al-Assad regime.
Associated individuals: Brother: Khodr Taher
Father: Ali Taher. Associated individuals: Brother: Khodr Taher; Associated entity: Castle Security and Protection LLC.
Father: Ali Taher. Associated individuals: Brother: Khodr Taher; Associated entity: Castle Security and Protection LLC.
Personnes associées: Frère: Khodr Taher - Entités associées: Castle Security and Protection LLC - Autres informations d'identification: Père: Ali Taher - Ahmad Ali Taher détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l'armée arabe syrienne, dirigée par Maher al-Assad. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient
Personnes associées : Frère: Khodr Taher Entités associées : Castle Security and Protection LLC Père : Ali Taher
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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eu-oj-149233f21ee588f5aadb7045d235be2e11b7a4df
· mc-freezes-9fdaef95a675de26247032bc32efcb5d4dc77a49
· ch-seco-62407
· eu-oj-c5c37e23d1b07e6dbb085e225f27964b7f82f792
· eu-fsf-eu-10036-32
· fr-ga-6628
· eu-tb-logical-152900
For experts: raw data explorer
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Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |