Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BIN ALI, Khodr Taher · Khodr Ali TAHER · Khodr Ali Taher · Khodr Taher Bin Ali · خضر طاهر بن علي · 1 more... | [sources] | |||
Other name | Abou Ali Khodr · Abu Ali Khodr · Al-Jaja · Khader Ali Taher · Kheder Ali Taher · 4 more... | [sources] | |||
Weak alias | Abu Ali Jijeh · Khudhur Taher al-Khudur | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Safita, Tartous, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Abou · Abu · Khader · Kheder · Khider · 4 more... | [sources] | |||
Last name | Bin Ali · Khodr · TAHER · Taher · بن علي · 2 more... | [sources] | |||
Second name | Ali · علي | [sources] | |||
Position | Directeur 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] | |||
Address | Damascus · Tartous | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
gb-hmt-13820
· NK-KHmGaFn6JULciqCMtdWYR6
· ch-seco-41353
· ofac-29850
· eu-tb-logical-122106
· eu-fsf-eu-5430-66
· fr-ga-2415
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Emma LLC | - | - | - | |
GOLDEN STAR TRADING LLC | - | - | - | |
Syrian Company for Metals and Investments LLC | - | - | - | |
Jasmine Contracting Company | - | - | - | |
EMMA TEL PLUS LLC | - | - | - | |
Emma Tel LLC | - | - | - | |
Castle Security and Protection LLC | - | - | - | |
Ella Tourism Company | - | - | - | |
Syrian Hotel Management LLC | - | - | - | |
Al Ali and Al Hamza LLC | - | - | - | |
Ella Media Services LLC | - | - | - |