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Canonical ID: NK-k8an5fmydN3jNcb23vdNWT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62407 | ||||
Person:addressEntity | addr-7d451892e996abdc8bc76238852d0854d8be6f23 | ch_seco_sanctions | ch-seco-62407 | ||||
Person:alias | طاهر | ara | ch_seco_sanctions | ch-seco-62407 | |||
Person:alias | احمد علي طاهر | ara | ch_seco_sanctions | ch-seco-62407 | |||
Person:birthDate | 1982-01-01 | ch_seco_sanctions | ch-seco-62407 | ||||
Person:country | sy | ch_seco_sanctions | ch-seco-62407 | ||||
Person:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62407 | ||||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-62407 | ||||
Person:firstName | احمد | ara | ch_seco_sanctions | ch-seco-62407 | |||
Person:firstName | Ahmad | ch_seco_sanctions | ch-seco-62407 | ||||
Person:firstName | علي | ara | ch_seco_sanctions | ch-seco-62407 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-62407 | ||||
Person:id | 39d6c9ef1be5b6b115a9a9c3dc7acd219b1fb88d | ch_seco_sanctions | ch-seco-62407 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-62407 | ||||
Person:name | Ahmad Ali Taher | ch_seco_sanctions | ch-seco-62407 | ||||
Person:name | Taher | ch_seco_sanctions | ch-seco-62407 | ||||
Person:nationality | sy | ch_seco_sanctions | ch-seco-62407 | ||||
Person:notes | Associated individuals: Brother: Khodr Taher | ch_seco_sanctions | ch-seco-62407 | ||||
Person:notes | Father: Ali Taher | ch_seco_sanctions | ch-seco-62407 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-62407 | ||||
Person:notes | Associated entities: Castle Security and Protection LLC | ch_seco_sanctions | ch-seco-62407 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-62407 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-62407 | ||||