Khodr Ali TAHER
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Syria |
| Входит в список (1) | 17.02.2020 |
| Замечание | Linked to Citadel for Protection, Guard and Security Services (Castle Security and protection) ; Ematel LLC (Ematel Communications) ; Syrian Hotel Management Company ; Jasmine Contractinc Company |
Имена/Названия (2)
| Фамилия/Название | TAHER |
|---|---|
| Имя/Название | Khodr |
| Второе имя/Название | Ali |
| Полное имя/Название | Khodr Ali TAHER |
| Тип | Имя |
| Описание | Director and owner of Ella Tours |
| Полное имя/Название | خضر علي طاهر |
|---|---|
| Тип | Нелатинское письмо |
Гражданства (1)
| Стpaнa | Сирия |
|---|
Данные о рождении (1)
| Дата рождения |
|---|
Обоснование (3)
| 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. |
| Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, and domestic money transfer. Supports and benefits from the 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-funded 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. |
| Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, and domestic money transfer. Supports and benefits from the 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-funded 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. |
Исторические данные
Имена/Названия (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Фамилия/Название | Taher |
| Имя/Название | Khodr |
| Второе имя/Название | Ali |
| Полное имя/Название | Taher Khodr Ali |
| Тип | Главный псевдоним |
| Описание | (1) Director and owner of Ella Tours (2) Founding partner of Castle Security and Protection and Jasmine Contracting Company |
Гражданства (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Стpaнa | Сирия |
Данные о рождении (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Дата рождения |
Идентификационные документы (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Тип | Further Identifiying Information: Linked to Citadel for Protection, Guard and Security Services (Castle Security and protection), Ematel LLC (Ematel Communications), Syrian Hotel Management Company, Jasmine Contractinc Company. |
Обновленный: 06.05.2025. 23:15
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).