Removed: خضرعليطاهHistorical record: last active at 01.06.2022 19:15
List
Historical record: last active at 01.06.2022 19:15
Type
Individual
List name
European Union
Programs (1)
SYR
Listed (2)
30.05.2020 17.02.2020
Decision links (2)
29.05.2020, European Union's sanctions document (EN) Download
6.80 € 17.02.2020, European Union's sanctions document (EN) Download
4.76 €
Remark
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
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
Names (2)
Full name/Name
خضرعليطاه
Full name/Name
Khodr Ali TAHER
Citizenships (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Place
Historical data
No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
