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Khodr Ali TAHER

Sanctioned entity
Khodr Ali TAHER is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBIN ALI, Khodr Taher · Khodr Ali TAHER · Khodr Ali Taher · Khodr Taher Bin Ali · خضر طاهر بن علي · 1 more...[sources]
Other nameAbou Ali Khodr · Abu Ali Khodr · Al-Jaja · Khader Ali Taher · Kheder Ali Taher · 4 more...[sources]
Weak aliasAbu Ali Jijeh · Khudhur Taher al-Khudur[sources]
Birth date[sources]
Place of birthSafita, Tartous, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameAbou · Abu · Khader · Kheder · Khider · 4 more...[sources]
Last nameBin Ali · Khodr · TAHER · Taher · بن علي · 2 more...[sources]
Second nameAli · علي[sources]
PositionDirecteur et propriétaire d'Ella Media Services · Director and owner of Ella Media Services. Founding partner of Castle Security and Protection and of Jasmine Contracting Company. Chairman and founding partner of the Syrian Hotel Management Company. Manager and owner of Ematel. · Gestionnaire et propriétaire d'Ematel · Partenaire fondateur de Castle Security and Protection et de Jasmine Contracting Company · Président et partenaire fondateur de la Syrian Hotel Management Company[sources]
AddressDamascus · Tartous[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Relatives/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 Company

Belgian Financial Sanctions,

Position: Director and owner of Ella Media Services; founding partner of Castle Security and Protection and of Jasmine Contracting Company; Chairman and founding partner of the Syrian Hotel Management Company; Manager and owner of Ematel

Swiss SECO Sanctions/Embargoes,

Leading businessperson 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.

Swiss SECO Sanctions/Embargoes,

Relatives/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 Company

Swiss SECO Sanctions/Embargoes,

Supports and benefits from the Syrian 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 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.

Swiss SECO Sanctions/Embargoes,

Relatives/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 Company

EU Financial Sanctions Files (FSF),

Relatives/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 Company

EU Consolidated Travel Bans,

Homme d'affaires influent 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 le régime syrien 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 le régime, 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.

French Freezing of Assets,

Linked to Citadel for Protection, Guard and Security Services (Castle Security and protection) ; Ematel LLC (Ematel Communications) ; Syrian Hotel Management Company ; Jasmine Contractinc Company

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,057

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: gb-hmt-13820 · NK-KHmGaFn6JULciqCMtdWYR6 · ch-seco-41353 · ofac-29850 · eu-tb-logical-122106 · eu-fsf-eu-5430-66 · fr-ga-2415

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