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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-nYeDVBYmxFYTkrBMMDErt5 | Person:alias | خضر علي طاهر | ara | ch_seco_sanctions | ch-seco-41353 | ||||
| NK-nYeDVBYmxFYTkrBMMDErt5 | Person:birthDate | 1976 | ch_seco_sanctions | ch-seco-41353 | |||||
| NK-nYeDVBYmxFYTkrBMMDErt5 | Person:createdAt | 2020-02-27 | ch_seco_sanctions | ch-seco-41353 | |||||
| NK-nYeDVBYmxFYTkrBMMDErt5 | Person:firstName | Khodr | ch_seco_sanctions | ch-seco-41353 | |||||
| NK-nYeDVBYmxFYTkrBMMDErt5 | Person:firstName | خضر | ara | ch_seco_sanctions | ch-seco-41353 | ||||
| NK-nYeDVBYmxFYTkrBMMDErt5 | Person:gender | male | ch_seco_sanctions | ch-seco-41353 | |||||
| NK-nYeDVBYmxFYTkrBMMDErt5 | Person:id | a2c66d83f40dc97a04deec32a3778018dc5c18cf | ch_seco_sanctions | ch-seco-41353 | |||||
| NK-nYeDVBYmxFYTkrBMMDErt5 | Person:lastName | Taher | ch_seco_sanctions | ch-seco-41353 | |||||
| NK-nYeDVBYmxFYTkrBMMDErt5 | Person:lastName | طاهر | ara | ch_seco_sanctions | ch-seco-41353 | ||||
| NK-nYeDVBYmxFYTkrBMMDErt5 | Person:modifiedAt | 2022-09-28 | ch_seco_sanctions | ch-seco-41353 | |||||
| NK-nYeDVBYmxFYTkrBMMDErt5 | Person:name | Khodr Ali Taher | ch_seco_sanctions | ch-seco-41353 | |||||
| NK-nYeDVBYmxFYTkrBMMDErt5 | Person:nationality | sy | ch_seco_sanctions | ch-seco-41353 | |||||
| NK-nYeDVBYmxFYTkrBMMDErt5 | Person:notes | Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, domestic money transfer, alcoholic and non-alcoholic beverages. | ch_seco_sanctions | ch-seco-41353 | |||||
| NK-nYeDVBYmxFYTkrBMMDErt5 | Person:notes | Supports and benefits from the Syrian regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-founded others. His involvement in business dealings with the regime includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake. | ch_seco_sanctions | ch-seco-41353 | |||||
| NK-nYeDVBYmxFYTkrBMMDErt5 | Person:notes | Relatives/business associates/entities or partners/links: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Company | ch_seco_sanctions | ch-seco-41353 | |||||
| NK-nYeDVBYmxFYTkrBMMDErt5 | Person:notes | Position: Director and owner of Ella Media Services; founding partner of Castle Security and Protection and of Jasmine Contracting Company; Chairman and founding partner of the Syrian Hotel Management Company; Manager and owner of Ematel | ch_seco_sanctions | ch-seco-41353 | |||||
| NK-nYeDVBYmxFYTkrBMMDErt5 | Person:secondName | علي | ara | ch_seco_sanctions | ch-seco-41353 | ||||
| NK-nYeDVBYmxFYTkrBMMDErt5 | Person:secondName | Ali | ch_seco_sanctions | ch-seco-41353 | |||||
| NK-nYeDVBYmxFYTkrBMMDErt5 | Person:topics | sanction | ch_seco_sanctions | ch-seco-41353 | |||||