Khodr Ali TAHER

Other names

  • Khodr Taher BIN ALI
  • Abou Ali KHODR
  • Abu Ali KHODR
  • Al-Jaja
  • AL-KHUDUR, Khudhur Taher
  • JIJEH, Abu Ali
  • Khader Ali TAHER
  • Kheder Ali TAHER
  • Khider Ali TAHER
  • خضر علي طاهر

Sanctioned by

gender: male

Names

Khodr Ali TAHER
خضر علي طاهر

Birth

1976

Affiliation

citizenship: SYRIAN ARAB REPUBLIC

Designation

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.

Notes

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

European Union
European Commission
European Commission Consolidated List

Listed

2020-02-17

Updated

2022-05-31

gender: male

Names

Khodr Ali TAHER
خضر علي طاهر

Birth

0-1976

Affiliation

nationality: Syria
regime: Syria

Designation

position: Director and owner of Ella Tours

Reason

There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2020-02-17

Updated

2025-04-25

gender: male

Names

Khodr Taher BIN ALI
Khodr Ali TAHER
Khader Ali TAHER
Abu Ali KHODR
Abou Ali KHODR
JIJEH, Abu Ali
Khider Ali TAHER
Kheder Ali TAHER
AL-KHUDUR, Khudhur Taher
Al-Jaja

Birth

1976
Safita, Tartous, Syria

Affiliation

nationality: Syria

Address

Syria, Damascus
Syria, Tartous

Notes

program: SYRIA

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List