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Canonical ID: NK-k8an5fmydN3jNcb23vdNWT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:notes | Associated individuals: Brother: Khodr Taher | ch_seco_sanctions | ch-seco-62407 | ||||