Statements: KHADER ALI TAHER

Canonical ID: NK-nYeDVBYmxFYTkrBMMDErt5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasخضر علي طاهرenggb_hmt_sanctionsgb-hmt-13820
Person:birthDate1976enggb_hmt_sanctionsgb-hmt-13820
Person:createdAt2020-02-17enggb_hmt_sanctionsgb-hmt-13820
Person:firstNameKhodrenggb_hmt_sanctionsgb-hmt-13820
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13820
Person:id848651013e97d49252702d202ce2570717566d68enggb_hmt_sanctionsgb-hmt-13820
Person:lastNameTAHERenggb_hmt_sanctionsgb-hmt-13820
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13820
Person:nameKhodr Ali TAHERenggb_hmt_sanctionsgb-hmt-13820
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13820
Person:notesLinked to Citadel for Protection, Guard and Security Services (Castle Security and protection) ; Ematel LLC (Ematel Communications) ; Syrian Hotel Management Company ; Jasmine Contractinc Companyenggb_hmt_sanctionsgb-hmt-13820
Person:positionDirector and owner of Ella Toursenggb_hmt_sanctionsgb-hmt-13820
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13820
Person:secondNameAlienggb_hmt_sanctionsgb-hmt-13820
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13820
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