Canonical ID: NK-k8an5fmydN3jNcb23vdNWT
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:notes | Associated entities: Castle Security and Protection LLC | ch_seco_sanctions | ch-seco-62407 | ||||
Person:notes | Father: Ali Taher | ch_seco_sanctions | ch-seco-62407 | ||||
Person:notes | Associated individuals: Brother: Khodr 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 |