Statements: KHADER ALI TAHER

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1976-05-15	fra	mc_fund_freezes	`mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116`	2024-08-14
`Person:firstName`	Khodr Ali	fra	mc_fund_freezes	`mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116`	2024-08-14
`Person:id`	b7b0402fd4e3706c365c74fc5f6dba6e7856b8ae	fra	mc_fund_freezes	`mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116`	2025-05-29
`Person:lastName`	TAHER	fra	mc_fund_freezes	`mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116`	2024-08-14
`Person:name`	Khodr Ali TAHER	fra	mc_fund_freezes	`mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116`	2024-08-14
`Person:nationality`	sy	fra	mc_fund_freezes	`mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116`	2024-08-14
`Person:notes`	Parents/associés/entités ou partenaires d’affaires/liens: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Company	fra	mc_fund_freezes	`mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116`	2025-05-29
`Person:position`	Fonction: directeur et propriétaire d’Ella Media Services; partenaire fondateur de Castle Security and Protection et de Jasmine Contracting Company; président et partenaire fondateur de la Syrian Hotel Management Company; gestionnaire et propriétaire d’Ematel	fra	mc_fund_freezes	`mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116`	2025-05-29
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116`	2024-08-14

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