BIN ALI, Khodr Taher

Individual · Damascus · 11 linked parties

Record

Kind: Individual
Listed by: United States, European Union, United Kingdom, Switzerland (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CH:Syria, EU:SYR, PAARSSR-EO13894, UK:The Syria (Sanctions) (EU Exit) Regulations 2019
Address: Damascus, SY
Tartous, SY
Damascus, SY
Also known as: TAHER, Khodr Ali; TAHER, Khader Ali; KHODR, Abu Ali; KHODR, Abou Ali; JIJEH, Abu Ali; TAHER, Khider Ali; TAHER, Kheder Ali; AL-KHUDUR, Khudhur Taher; Al-Jaja; خضر علي طاهر; Khodr Ali TAHER; Khodr Ali Taher
Born: 1976; 1976-05-15; dd/mm/1976
Nationality: SY, Syria, Syrian Arab Republic
Identifiers: Gender, Male
Remarks: [EU] (Date of UN designation: 2020-02-17) [UK] Director and owner of Ella Tours; Linked to Citadel for Protection, Guard and Security Services (Castle Security and protection) ; Ematel LLC (Ematel Communications) ; Syrian Hotel Management Company ; Jasmine Contractinc Company The Director Disqualification Sanction was imposed on 09/04/2025. [CH] Leading businessperson linked to the former al-Assad regime 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.
Official records: United States
European Union
United Kingdom
Switzerland