Statements: Khodr Ali TAHER

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Khader Ali Taher	eng	us_ofac_sdn	`ofac-29850`	2023-04-20
`Person:alias`	Abou Ali Khodr	eng	us_ofac_sdn	`ofac-29850`	2023-04-20
`Person:alias`	Khider Ali Taher	eng	us_ofac_sdn	`ofac-29850`	2023-04-20
`Person:alias`	Al-Jaja	eng	us_ofac_sdn	`ofac-29850`	2023-09-27
`Person:alias`	Khodr Ali Taher	eng	us_ofac_sdn	`ofac-29850`	2023-04-20
`Person:alias`	Abu Ali Khodr	eng	us_ofac_sdn	`ofac-29850`	2023-04-20
`Person:alias`	خضر علي طاهر	eng	us_ofac_sdn	`ofac-29850`	2023-04-20
`Person:alias`	ابو علي خضر	eng	us_ofac_sdn	`ofac-29850`	2023-04-20
`Person:alias`	Kheder Ali Taher	eng	us_ofac_sdn	`ofac-29850`	2023-04-20
`Person:alias`	ABU ALI KHODR	eng	us_sam_exclusions	`usgsa-s4mrdvjpt`	2024-09-10
`Person:alias`	KHADER ALI TAHER	eng	us_sam_exclusions	`usgsa-s4mrdvjpt`	2024-09-10
`Person:alias`	KHIDER ALI TAHER	eng	us_sam_exclusions	`usgsa-s4mrdvjpt`	2024-09-10
`Person:alias`	AL-JAJA	eng	us_sam_exclusions	`usgsa-s4mrdvjpt`	2024-09-10
`Person:alias`	KHEDER ALI TAHER	eng	us_sam_exclusions	`usgsa-s4mrdvjpt`	2024-09-10
`Person:alias`	ABOU ALI KHODR	eng	us_sam_exclusions	`usgsa-s4mrdvjpt`	2024-09-10
`Person:alias`	KHODR ALI TAHER	eng	us_sam_exclusions	`usgsa-s4mrdvjpt`	2024-09-10
`Person:alias`	خضر علي طاه	fra	fr_tresor_gels_avoir	`fr-ga-2415`	2024-05-30
`Person:alias`	خضر علي طاهر	ara	ch_seco_sanctions	`ch-seco-41353`	2023-05-31
`Person:alias`	خضر علي طاهر		gb_hmt_sanctions	`gb-hmt-13820`	2023-04-20