PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46)
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
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
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
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
Last name/Name
Al-Jaja
Full name/Name
Al-Jaja
Type
Alias
Quality
Strong
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: 15.08.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
