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Ahmad Ali TAHER

Sanctioned entity
TypePerson[sources]
NameAhmad Ali TAHER · Ahmad Ali Taher · Taher · احمد علي طاهر[sources]
Other nameاحمد علي طاهر · حمد علي طاهر · طاهر[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAhmad · Ahmad Ali · احمد[sources]
Last nameTAHER[sources]
Second nameAli · علي[sources]
AddressDamas, Mazze, Western Villas, Saraya 36 Building, 3rd Floor[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Father: Ali Taher. Associated individuals: Brother: Khodr Taher; Associated entity: Castle Security and Protection LLC.

— Belgian Financial Sanctions,

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 regime.

— Swiss SECO Sanctions/Embargoes,

Associated entities: Castle Security and Protection LLC

— Swiss SECO Sanctions/Embargoes,

Associated individuals: Brother: Khodr Taher

— Swiss SECO Sanctions/Embargoes,

Father: Ali Taher

— Swiss SECO Sanctions/Embargoes,

Father: Ali Taher. Associated individuals: Brother: Khodr Taher; Associated entity: Castle Security and Protection LLC.

— EU Financial Sanctions Files (FSF),

Father: Ali Taher. Associated individuals: Brother: Khodr Taher; Associated entity: Castle Security and Protection LLC.

— EU Consolidated Travel Bans,

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 du régime et le soutient

— French National Asset Freezing System,

Personnes associées: Frère: Khodr Taher Entités associées: Castle Security and Protection LLC Père: Ali Taher

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: mc-freezes-9fdaef95a675de26247032bc32efcb5d4dc77a49 · eu-fsf-eu-10036-32 · ch-seco-62407 · eu-tb-logical-152900 · fr-ga-6628

For experts: raw data explorer

FactsheetDescriptionsData sources
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