Statements: احمد علي طاهر

Canonical ID: NK-k8an5fmydN3jNcb23vdNWT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-62407
Person:addressDamas, Mazze, Western Villas, Saraya 36 Building, 3rd Floorframc_fund_freezesmc-freezes-9fdaef95a675de26247032bc32efcb5d4dc77a49
Person:addressMazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-152900
Person:addressMazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10036-32
Person:addressDamas, Mazze, Western Villas, Saraya 36 Building, 3rd Floorfrafr_tresor_gels_avoirfr-ga-6628
Person:addressMazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10036-32
Person:addressEntityaddr-7d451892e996abdc8bc76238852d0854d8be6f23eu_travel_banseu-tb-logical-152900
Person:addressEntityaddr-7d451892e996abdc8bc76238852d0854d8be6f23ch_seco_sanctionsch-seco-62407
Person:addressEntityaddr-7d451892e996abdc8bc76238852d0854d8be6f23be_fod_sanctionseu-fsf-eu-10036-32
Person:addressEntityaddr-7d451892e996abdc8bc76238852d0854d8be6f23eu_fsfeu-fsf-eu-10036-32
Person:aliasحمد علي طاهرfrafr_tresor_gels_avoirfr-ga-6628
Person:aliasطاهرarach_seco_sanctionsch-seco-62407
Person:aliasاحمد علي طاهرarach_seco_sanctionsch-seco-62407
Person:birthDate1982-01-01ch_seco_sanctionsch-seco-62407
Person:birthDate1982eu_fsfeu-fsf-eu-10036-32
Person:birthDate1982-01-01eu_fsfeu-fsf-eu-10036-32
Person:birthDate1982eu_travel_banseu-tb-logical-152900
Person:birthDate1982-01-01eu_travel_banseu-tb-logical-152900
Person:birthDate1982-01-01framc_fund_freezesmc-freezes-9fdaef95a675de26247032bc32efcb5d4dc77a49
Person:birthDate1982-01-01frafr_tresor_gels_avoirfr-ga-6628
Person:birthDate1982-01-01eu_journal_sanctionseu-oj-c5c37e23d1b07e6dbb085e225f27964b7f82f792
Person:birthDate1982-01-01be_fod_sanctionseu-fsf-eu-10036-32
Person:birthDate1982be_fod_sanctionseu-fsf-eu-10036-32
Person:countrysyeu_travel_banseu-tb-logical-152900
Person:countrysych_seco_sanctionsch-seco-62407
Person:countrysyeu_fsfeu-fsf-eu-10036-32
Person:countrysybe_fod_sanctionseu-fsf-eu-10036-32
Person:createdAt2023-05-05ch_seco_sanctionsch-seco-62407
Person:firstNameAhmad Aliengbe_fod_sanctionseu-fsf-eu-10036-32
Person:firstNameAhmad Alifrafr_tresor_gels_avoirfr-ga-6628
Person:firstNameAhmad Alieu_travel_banseu-tb-logical-152900
Person:firstNameعليarach_seco_sanctionsch-seco-62407
Person:firstNameAlich_seco_sanctionsch-seco-62407
Person:firstNameاحمدarach_seco_sanctionsch-seco-62407
Person:firstNameAhmadch_seco_sanctionsch-seco-62407
Person:firstNameAhmad Aliengeu_fsfeu-fsf-eu-10036-32
Person:firstNameAhmad Aliframc_fund_freezesmc-freezes-9fdaef95a675de26247032bc32efcb5d4dc77a49
Person:gendermaleengeu_fsfeu-fsf-eu-10036-32
Person:gendermalech_seco_sanctionsch-seco-62407
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-10036-32
Person:gendermaleeu_travel_banseu-tb-logical-152900
Person:gendermaleframc_fund_freezesmc-freezes-9fdaef95a675de26247032bc32efcb5d4dc77a49
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6628
Person:gendermaleeu_journal_sanctionseu-oj-c5c37e23d1b07e6dbb085e225f27964b7f82f792
Person:id604e3b4e051e310908b0db48fa33cbbaab85864deu_travel_banseu-tb-logical-152900
Person:id39d6c9ef1be5b6b115a9a9c3dc7acd219b1fb88dch_seco_sanctionsch-seco-62407
Person:iddd2724674e0436a580aff587d586f2b190cd9ed9frafr_tresor_gels_avoirfr-ga-6628
Person:id96586293f9682af489d170e7168e5a50bc366ac8be_fod_sanctionseu-fsf-eu-10036-32
Person:id6a4d440082b1d107c29e92eeb3dcae88d28ed5f4eu_fsfeu-fsf-eu-10036-32
Person:id0930ab4dd8a81fac62eb69bbe5731c71cae52af4framc_fund_freezesmc-freezes-9fdaef95a675de26247032bc32efcb5d4dc77a49
Person:idee714d7d325b50e39896c73fa50336710463109ceu_journal_sanctionseu-oj-c5c37e23d1b07e6dbb085e225f27964b7f82f792
Person:lastNameTAHERframc_fund_freezesmc-freezes-9fdaef95a675de26247032bc32efcb5d4dc77a49
Person:lastNameTAHERengeu_fsfeu-fsf-eu-10036-32
Person:lastNameTAHERfrafr_tresor_gels_avoirfr-ga-6628
Person:lastNameTAHERengbe_fod_sanctionseu-fsf-eu-10036-32
Person:lastNameTAHEReu_travel_banseu-tb-logical-152900
Person:modifiedAt2024-05-28be_fod_sanctionseu-fsf-eu-10036-32
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62407
Person:modifiedAt2024-05-28eu_fsfeu-fsf-eu-10036-32
Person:nameAhmad Ali TAHERfrafr_tresor_gels_avoirfr-ga-6628
Person:nameاحمد علي طاهرaraeu_fsfeu-fsf-eu-10036-32
Person:nameAhmad Ali TAHERengeu_fsfeu-fsf-eu-10036-32
Person:nameAhmad Ali TAHERframc_fund_freezesmc-freezes-9fdaef95a675de26247032bc32efcb5d4dc77a49
Person:nameAhmad Ali Taherch_seco_sanctionsch-seco-62407
Person:nameTaherch_seco_sanctionsch-seco-62407
Person:nameاحمد علي طاهرarabe_fod_sanctionseu-fsf-eu-10036-32
Person:nameAhmad Ali TAHERengbe_fod_sanctionseu-fsf-eu-10036-32
Person:nameAhmad Ali TAHEReu_journal_sanctionseu-oj-c5c37e23d1b07e6dbb085e225f27964b7f82f792
Person:nameاحمد علي طاهرeu_travel_banseu-tb-logical-152900
Person:nameAhmad Ali TAHEReu_travel_banseu-tb-logical-152900
Person:nationalitysych_seco_sanctionsch-seco-62407
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10036-32
Person:nationalitysyeu_travel_banseu-tb-logical-152900
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-6628
Person:nationalitysyframc_fund_freezesmc-freezes-9fdaef95a675de26247032bc32efcb5d4dc77a49
Person:nationalitysyeu_fsfeu-fsf-eu-10036-32
Person:notesFather: Ali Taher. Associated individuals: Brother: Khodr Taher; Associated entity: Castle Security and Protection LLC.be_fod_sanctionseu-fsf-eu-10036-32
Person:notesFather: Ali Taher. Associated individuals: Brother: Khodr Taher; Associated entity: Castle Security and Protection LLC.eu_fsfeu-fsf-eu-10036-32
Person:notesPersonnes 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 soutientfrafr_tresor_gels_avoirfr-ga-6628
Person:notesFather: Ali Taher. Associated individuals: Brother: Khodr Taher; Associated entity: Castle Security and Protection LLC.eu_travel_banseu-tb-logical-152900
Person:notesPersonnes associées : Frère: Khodr Taher Entités associées : Castle Security and Protection LLC Père : Ali Taherframc_fund_freezesmc-freezes-9fdaef95a675de26247032bc32efcb5d4dc77a49
Person:notesAhmad 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.ch_seco_sanctionsch-seco-62407
Person:notesAssociated individuals: Brother: Khodr Taherch_seco_sanctionsch-seco-62407
Person:notesAssociated entities: Castle Security and Protection LLCch_seco_sanctionsch-seco-62407
Person:notesFather: Ali Taherch_seco_sanctionsch-seco-62407
Person:programIdEU-SYReu_fsfeu-fsf-eu-10036-32
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6628
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-62407
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10036-32
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-c5c37e23d1b07e6dbb085e225f27964b7f82f792
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6628frafr_tresor_gels_avoirfr-ga-6628
Person:topicssanctioneu_fsfeu-fsf-eu-10036-32
Person:topicssanctionch_seco_sanctionsch-seco-62407
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10036-32
Person:topicssanctioneu_travel_banseu-tb-logical-152900
Person:topicssanctionframc_fund_freezesmc-freezes-9fdaef95a675de26247032bc32efcb5d4dc77a49
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6628
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