Statements: KHADER ALI TAHER

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionPrésident et partenaire fondateur de la Syrian Hotel Management Companyfrafr_tresor_gels_avoirfr-ga-2415
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-5430-66
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-41353
Person:programIdUS-SYR-RELengus_ofac_sdnofac-29850
Person:programIdEU-SYReu_fsfeu-fsf-eu-5430-66
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0357
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2415
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13820
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29850us_ofac_sdnofac-29850
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-d1a06e79b736ee9645dbf412a1fe823fc75454e5
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-afe18e91b2be22a185278946b0a6032042c9f414
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2415fr_tresor_gels_avoirfr-ga-2415
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-4893dbd1d4d5938ab5439fba8ebd2e2d1ed79eb1
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2415
Person:topicssanctionus_trade_cslofac-29850
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5430-66
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm3m
Person:topicssanctionus_ofac_sdnofac-29850
Person:topicssanctioneu_fsfeu-fsf-eu-5430-66
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm61
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0357
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm3k
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm3q
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvjpt
Person:topicssanctionbe_fod_sanctionsbe-fod-4893dbd1d4d5938ab5439fba8ebd2e2d1ed79eb1
Person:topicssanctionch_seco_sanctionsch-seco-41353
Person:topicssanctioneu_travel_banseu-tb-logical-122106
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm3l
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm3n
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13820
Person:topicssanctionmc_fund_freezesmc-freezes-93a6b9be351dcde220e6ed38459902fa55202116
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm3p
Person:weakAliasAL-JAJAengus_sam_exclusionsusgsa-s4mrdvm61
Person:weakAliasKhudhur Taher al-Khudurengus_ofac_sdnofac-29850
Person:weakAliasAbu Ali Jijehengus_ofac_sdnofac-29850
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