Statements: KHADER ALI TAHER

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameTAHEReu_travel_banseu-tb-logical-122106
Person:lastNameBIN ALIengus_sam_exclusionsusgsa-s4mrdvjpt
Person:lastNameطاهرarach_seco_sanctionsch-seco-41353
Person:lastNameTaherch_seco_sanctionsch-seco-41353
Person:lastNameTAHERenggb_hmt_sanctionsgb-hmt-13820
Person:lastNameAL-JAJAengus_sam_exclusionsusgsa-s4mrdvm61
Person:lastNameKHODRengus_sam_exclusionsusgsa-s4mrdvm3n
Person:lastNameKHODRengus_sam_exclusionsusgsa-s4mrdvm3m
Person:lastNameTAHERframc_fund_freezesmc-freezes-93a6b9be351dcde220e6ed38459902fa55202116
Person:lastNameKhodrengus_ofac_sdnofac-29850
Person:lastNameTAHERengus_sam_exclusionsusgsa-s4mrdvm3l
Person:lastNameTaherengus_ofac_sdnofac-29850
Person:lastNameطاهرaraus_ofac_sdnofac-29850
Person:lastNameTAHERengus_sam_exclusionsusgsa-s4mrdvm3q
Person:lastNameبن عليaraus_ofac_sdnofac-29850
Person:lastNameTAHERengus_sam_exclusionsusgsa-s4mrdvm3p
Person:lastNameBin Aliengus_ofac_sdnofac-29850
Person:lastNameTAHERengus_sam_exclusionsusgsa-s4mrdvm3k
Person:lastNameخضرaraus_ofac_sdnofac-29850
Person:middleNameطاهرaraus_ofac_sdnofac-29850
Person:middleNameAlieu_travel_banseu-tb-logical-122106
Person:middleNameTaherengus_ofac_sdnofac-29850
Person:middleNameعليaraus_ofac_sdnofac-29850
Person:middleNameAliengus_ofac_sdnofac-29850
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13820
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-41353
Person:modifiedAt2024-05-28be_fod_sanctionseu-fsf-eu-5430-66
Person:modifiedAt2024-05-28eu_fsfeu-fsf-eu-5430-66
Person:nameKHADER ALI TAHERengus_sam_exclusionsusgsa-s4mrdvm3l
Person:nameخضر علي طاهرeu_travel_banseu-tb-logical-122106
Person:nameKhodr Ali TAHERfrafr_tresor_gels_avoirfr-ga-2415
Person:nameKHODR ALI TAHERengus_sam_exclusionsusgsa-s4mrdvm3k
Person:nameKHEDER ALI TAHERengus_sam_exclusionsusgsa-s4mrdvm3q
Person:nameBIN ALI, Khodr Taherus_trade_cslofac-29850
Person:nameKHODR TAHER BIN ALIengus_sam_exclusionsusgsa-s4mrdvjpt
Person:nameKhodr Taher Bin Aliengus_ofac_sdnofac-29850
Person:nameKhodr Ali TAHEReu_journal_sanctionseu-oj-d1a06e79b736ee9645dbf412a1fe823fc75454e5
Person:nameخضر علي طاهرaraeu_fsfeu-fsf-eu-5430-66
Person:nameخضر طاهر بن عليaraus_ofac_sdnofac-29850
Person:nameKhodr Ali TAHERengeu_fsfeu-fsf-eu-5430-66
Person:nameKhodr Ali Taherch_seco_sanctionsch-seco-41353
Person:nameKhodr Ali TAHEReu_travel_banseu-tb-logical-122106
Person:nameKhodr Ali TAHERenggb_fcdo_sanctionsgb-fcdo-syr0357
Person:nameKhodr Ali TAHERengbe_fod_sanctionseu-fsf-eu-5430-66
Person:nameخضر علي طاهرarabe_fod_sanctionseu-fsf-eu-5430-66
Person:nameKHIDER ALI TAHERengus_sam_exclusionsusgsa-s4mrdvm3p
Person:nameABOU ALI KHODRengus_sam_exclusionsusgsa-s4mrdvm3n
Person:nameAL-JAJAengus_sam_exclusionsusgsa-s4mrdvm61
Person:nameABU ALI KHODRengus_sam_exclusionsusgsa-s4mrdvm3m
Person:nameKhodr Ali TAHERenggb_hmt_sanctionsgb-hmt-13820
Person:nameKhodr Ali TAHERframc_fund_freezesmc-freezes-93a6b9be351dcde220e6ed38459902fa55202116
Person:nationalitysyeu_travel_banseu-tb-logical-122106
Person:nationalitysybe_fod_sanctionseu-fsf-eu-5430-66
Person:nationalitysyframc_fund_freezesmc-freezes-93a6b9be351dcde220e6ed38459902fa55202116
Person:nationalitysych_seco_sanctionsch-seco-41353
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-2415
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13820
Person:nationalitysyeu_fsfeu-fsf-eu-5430-66
Person:nationalitysyengus_ofac_sdnofac-29850
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0357
Person:notes(also KHODR TAHER BIN ALI)engus_sam_exclusionsusgsa-s4mrdvm3q
Person:notesRelatives/business associates/entities or partners/links: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Companyeu_fsfeu-fsf-eu-5430-66
Person:notesRelatives/business associates/entities or partners/links: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Companybe_fod_sanctionseu-fsf-eu-5430-66
Person:notesParents/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 - Homme d’affaires influent en lien avec l’ancien régime d’al-Assad exerçant ses activités dans de nombreux secteurs de l’économie syrienne, y compris la sécurité privée, la vente au détail de téléphones mobiles, la gestion hôtelière, les services de publicité, le transfert national de fonds et les boissons alcooliques et non alcooliques. Soutient l’ancien régime d’al-Assad et en tire avantage en coopérant dans le cadre de ses activités commerciales et par son implication dans la contrebande et l’affairisme. Khodr Ali Taher est propriétaire d’un certain nombre d’entreprises et il en a cofondé d’autres. Il est impliqué dans des transactions commerciales avec l’ancien régime d’al-Assad, notamment en s’étant associé à une coentreprise avec la Syrian Transport and Tourism Company, dont le ministère du tourisme détient deux tiers des participations;frafr_tresor_gels_avoirfr-ga-2415
Person:notesRelatives/business associates/entities or partners/links: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Companyeu_travel_banseu-tb-logical-122106
Person:notesPosition: Director and owner of Ella Media Services; founding partner of Castle Security and Protection and of Jasmine Contracting Company; Chairperson and founding partner of the Syrian Hotel Management Company; Manager and owner of Ematelch_seco_sanctionsch-seco-41353
Person:notesRelatives/business associates/entities or partners/links: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Companych_seco_sanctionsch-seco-41353
Person:notesLeading businessperson linked to the former al-Assad regime operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, domestic money transfer, alcoholic and non-alcoholic beverages. Supports and benefits from the former al-Assad regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-founded others. His involvement in business dealings with the former al-Assad regime includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake.ch_seco_sanctionsch-seco-41353
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:notes(also KHODR TAHER BIN ALI)engus_sam_exclusionsusgsa-s4mrdvm61
Person:notes(also KHODR TAHER BIN ALI)engus_sam_exclusionsusgsa-s4mrdvm3n
Person:notes(also KHODR TAHER BIN ALI)engus_sam_exclusionsusgsa-s4mrdvm3m
Person:notesParents/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 Companyframc_fund_freezesmc-freezes-93a6b9be351dcde220e6ed38459902fa55202116
Person:notes(also KHODR TAHER BIN ALI)engus_sam_exclusionsusgsa-s4mrdvm3l
Person:notes(also KHODR TAHER BIN ALI)engus_sam_exclusionsusgsa-s4mrdvm3p
Person:notes(also KHODR TAHER BIN ALI)engus_sam_exclusionsusgsa-s4mrdvm3k
Person:notes(also KHODR ALI TAHER, KHADER ALI TAHER, ABU ALI KHODR, ABOU ALI KHODR, KHIDER ALI TAHER, KHEDER ALI TAHER, AL-JAJA)engus_sam_exclusionsusgsa-s4mrdvjpt
Person:notesLinked to Citadel for Protection, Guard and Security Services (Castle Security and protection) ; Ematel LLC (Ematel Communications) ; Syrian Hotel Management Company ; Jasmine Contractinc Company The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0357
Person:positionDirector and owner of Ella Media Services. Founding partner of Castle Security and Protection and of Jasmine Contracting Company. Chairperson and founding partner of the Syrian Hotel Management Company. Manager and owner of Ematel.eu_travel_banseu-tb-logical-122106
Person:positionDirector and owner of Ella Toursenggb_fcdo_sanctionsgb-fcdo-syr0357
Person:positionDirector and owner of Ella Media Services. Founding partner of Castle Security and Protection and of Jasmine Contracting Company. Chairperson and founding partner of the Syrian Hotel Management Company. Manager and owner of Ematel.engeu_fsfeu-fsf-eu-5430-66
Person:positionFonction: 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’Ematelframc_fund_freezesmc-freezes-93a6b9be351dcde220e6ed38459902fa55202116
Person:positionDirector and owner of Ella Media Services. Founding partner of Castle Security and Protection and of Jasmine Contracting Company. Chairperson and founding partner of the Syrian Hotel Management Company. Manager and owner of Ematel.engbe_fod_sanctionseu-fsf-eu-5430-66
Person:positionPrésident et partenaire fondateur de la Syrian Hotel Management Companyfrafr_tresor_gels_avoirfr-ga-2415
Person:positionDirecteur et propriétaire d'Ella Media Servicesfrafr_tresor_gels_avoirfr-ga-2415
Person:positionDirector and owner of Ella Toursenggb_hmt_sanctionsgb-hmt-13820
Person:positionGestionnaire et propriétaire d'Ematelfrafr_tresor_gels_avoirfr-ga-2415
Person:positionPartenaire fondateur de Castle Security and Protection et de Jasmine Contracting Companyfrafr_tresor_gels_avoirfr-ga-2415
Person:programIdUS-SYR-RELengus_ofac_sdnofac-29850
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0357
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2415
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-41353
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-5430-66
Person:programIdEU-SYReu_fsfeu-fsf-eu-5430-66
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13820
Person:secondNameAlienggb_fcdo_sanctionsgb-fcdo-syr0357
Person:secondNameAlienggb_hmt_sanctionsgb-hmt-13820
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29850engus_ofac_sdnofac-29850
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-d1a06e79b736ee9645dbf412a1fe823fc75454e5
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2415frafr_tresor_gels_avoirfr-ga-2415
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