Khodr Taher BIN ALI - Sanctions record
18.220.97.0
28.04.2025 20:58:35
Khodr Taher BIN ALI - Sanctions record

Khodr Taher BIN ALI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 01.10.2020

Names (10)

Last name/Name BIN ALI
First name/Name Khodr Taher
Full name/Name Khodr Taher BIN ALI
Type Name
Last name/Name Al-Jaja
Full name/Name Al-Jaja
Type Alias
Quality Strong
Last name/Name TAHER
First name/Name Khodr Ali
Full name/Name Khodr Ali TAHER
Type Alias
Quality Strong
Last name/Name TAHER
First name/Name Khader Ali
Full name/Name Khader Ali TAHER
Type Alias
Quality Strong
Last name/Name KHODR
First name/Name Abu Ali
Full name/Name Abu Ali KHODR
Type Alias
Quality Strong
Last name/Name KHODR
First name/Name Abou Ali
Full name/Name Abou Ali KHODR
Type Alias
Quality Strong
Last name/Name JIJEH, Abu Ali
Full name/Name JIJEH, Abu Ali
Type Alias
Quality Weak
Last name/Name TAHER
First name/Name Khider Ali
Full name/Name Khider Ali TAHER
Type Alias
Quality Strong
Last name/Name TAHER
First name/Name Kheder Ali
Full name/Name Kheder Ali TAHER
Type Alias
Quality Strong
Last name/Name AL-KHUDUR, Khudhur Taher
Full name/Name AL-KHUDUR, Khudhur Taher
Type Alias
Quality Weak

Citizenships (1)

Country Syrian Arab Republic

Addresses (2)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria
City Tartous
Country Syrian Arab Republic
Full address Tartous, Syria

Birth data (2)

Birthdate
Place Safita, Tartous, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 28.04.2025. 20:16
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