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Canonical ID: NK-k8an5fmydN3jNcb23vdNWT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Personnes associées : Frère: Khodr Taher Entités associées : Castle Security and Protection LLC Père : Ali Taher | fra | mc_fund_freezes | mc-freezes-9fdaef95a675de26247032bc32efcb5d4dc77a49 | |||
Person:notes | Father: Ali Taher. Associated individuals: Brother: Khodr Taher; Associated entity: Castle Security and Protection LLC. | be_fod_sanctions | eu-fsf-eu-10036-32 | ||||
Person:notes | Personnes 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 soutient | fra | fr_tresor_gels_avoir | fr-ga-6628 | |||
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 | ||||
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 | Father: Ali Taher. Associated individuals: Brother: Khodr Taher; Associated entity: Castle Security and Protection LLC. | eu_travel_bans | eu-tb-logical-152900 | ||||
Person:notes | Father: Ali Taher. Associated individuals: Brother: Khodr Taher; Associated entity: Castle Security and Protection LLC. | eu_fsf | eu-fsf-eu-10036-32 | ||||