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Ahmad Ali TAHER

Sanctioned entity
Ahmad Ali TAHER is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAhmad Ali TAHER · Ahmad Ali Taher · Taher · احمد علي طاهر[sources]
Other nameاحمد علي طاهر · طاهر[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAhmad · Ahmad Ali · احمد[sources]
Last nameTAHER[sources]
Second nameAli · علي[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Father: Ali Taher. Associated individuals: Brother: Khodr Taher; Associated entity: Castle Security and Protection LLC.

— Belgian Financial Sanctions,

Father: Ali Taher

— Swiss SECO Sanctions/Embargoes,

Associated individuals: Brother: Khodr Taher

— Swiss SECO Sanctions/Embargoes,

Associated entities: Castle Security and Protection LLC

— Swiss SECO Sanctions/Embargoes,

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 regime.

— Swiss SECO Sanctions/Embargoes,

Father: Ali Taher. Associated individuals: Brother: Khodr Taher; Associated entity: Castle Security and Protection LLC.

— EU Financial Sanctions Files (FSF),

Father: Ali Taher. Associated individuals: Brother: Khodr Taher; Associated entity: Castle Security and Protection LLC.

— EU Consolidated Travel Bans,

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 du régime et le soutient.

— French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: fr-ga-6628 · eu-fsf-eu-10036-32 · eu-tb-logical-152900 · ch-seco-62407

For experts: raw data explorer

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