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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BIN ALI, Khodr Taher · KHODR TAHER BIN ALI · Khodr Ali TAHER · Khodr Ali Taher · Khodr Taher Bin Ali · | [sources] | |||
| Other name | ABOU ALI KHODR · ABU ALI KHODR · AL-JAJA · Abou Ali Khodr · Abu Ali Khodr · | [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 · KHODR TAHER · Khader · Kheder · | [sources] | |||
| Last name | BIN ALI · Bin Ali · Khodr · TAHER · Taher · | [sources] | |||
| Middle name | Ali · Taher · طاهر · علي | [sources] | |||
| Second name | Ali · علي | [sources] | |||
| Position | Directeur et propriétaire d'Ella Media Services · Directeur et propriétaire d’Ella Media Services; partenaire fondateur de Castle Security and Protection et de Jasmine Contracting Company; président et partenaire fondateur de la Syrian Hotel Management Company; gestionnaire et propriétaire d’Ematel · Director and owner of Ella Media Services. Founding partner of Castle Security and Protection and of Jasmine Contracting Company. Chairperson and founding partner of the Syrian Hotel Management Company. Manager and owner of Ematel. · Director and owner of Ella Tours · Gestionnaire et propriétaire d'Ematel · | [sources] | |||
| Address | DAMASCUS, SYR · Damascus · Tartous | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Leading businessperson 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. Supports and benefits from the Syrian 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-founded 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.
Position: Director and owner of Ella Media Services; founding partner of Castle Security and Protection and of Jasmine Contracting Company; Chairperson and founding partner of the Syrian Hotel Management Company; Manager and owner of Ematel
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
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
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
Parents/associés/entités ou partenaires d’affaires/liens: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel - Management Company; Jasmine Contracting Company - Homme d’affaires influent exerçant ses activités dans de nombreux secteurs de l’économie syrienne, y compris la sécurité privée, la vente au détail de téléphones mobiles, la gestion hôtelière, les services de publicité, le transfert national de fonds et les boissons alcooliques et non alcooliques. Soutient le régime syrien et en tire avantage en coopérant dans le cadre de ses activités commerciales et par son implication dans la contrebande et l’affairisme. Khodr Ali Taher est propriétaire d’un certain nombre d’entreprises et il en a cofondé d’autres. Il est impliqué dans des transactions commerciales avec le régime, notamment en s’étant associé à une coentreprise avec la Syrian Transport and Tourism Company, dont le ministère du tourisme détient deux tiers des participations.
Linked to Citadel for Protection, Guard and Security Services (Castle Security and protection) ; Ematel LLC (Ematel Communications) ; Syrian Hotel Management Company ; Jasmine Contractinc Company
Linked to Citadel for Protection, Guard and Security Services (Castle Security and protection) ; Ematel LLC (Ematel Communications) ; Syrian Hotel Management Company ; Jasmine Contractinc Company
Parents/associés/entités ou partenaires d’affaires/liens: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Company
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
NK-KHmGaFn6JULciqCMtdWYR6 · gb-fcdo-syr0357 · eu-fsf-eu-5430-66 · eu-tb-logical-122106 · mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116 · ofac-29850 · gb-hmt-13820 · usgsa-s4mrdvjpt · ch-seco-41353 · fr-ga-2415For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ella Tourism Company Sanctioned entity | - | - | - | |
| AL ALI AND AL HAMZA LLC Sanctioned entity | - | - | - | |
| EMMA TEL PLUS LLC Sanctioned entity | - | - | - | |
| Syrian Hotel Management LLC Sanctioned entity | - | - | - | |
| Castle Security and Protection LLC Sanctioned entity | - | - | - | |
| EMMA LLC Sanctioned entity | - | - | - | |
| GOLDEN STAR TRADING LLC Sanctioned entity | - | - | - | |
| Jasmine Contracting Company Sanctioned entity | - | - | - | |
| ELLA MEDIA SERVICES LLC Sanctioned entity | - | - | - | |
| SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC Sanctioned entity | - | - | - | |
| EMMA TEL LLC Sanctioned entity | - | - | - | |