Ahmad Ali Taher

Sanctioned

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Last update: 01/06/2026

Name: Ahmad Ali Taher

Gender: label.gender.m

Birth: 1982-01-01, 1982

Nationality: SYR

Person type: label.person_type.P

Other names: Ahmad Ali Taher, احمد علي طاهر

Aliases: حمد علي طاهر

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Sanctions

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-	Personnes associées: Frère: Khodr Taher - Entités associées: Castle Security and Protection LLC - Autres informations d’identification: Père: Ali Taher - Ahmad Ali Taher détient des parts dans Castle
-	Personnes associées: Frère: Khodr Taher - Entités associées: Castle Security and Protection LLC - Autres informations d'identification: Père: Ali Taher - Ahmad Ali Taher détient des parts dans Castle
-	Personnes associées: Frère: Khodr Taher - Entités associées: Castle Security and Protection LLC - Autres informations d'identification: Père: Ali Taher - Ahmad Ali Taher détient des parts dans Castle
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[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Associated individuals: Brother: Khodr Taher Associated entities: Castle Security and Protection LLC Father: Ali T
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Associated individuals: Brother: Khodr Taher Associated entities: Castle Security and Protection LLC Father: Ali Taher
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Associated individuals: Brother: Khodr Taher Associated entities: Castle Security and Protection LLC Fath
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Associated individuals: Brother: Khodr Taher Associated entities: Castle Security and Protection LLC Father:
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Associated individuals: Brother: Khodr Taher Associated entities: Castle Security and Protect
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Frequently Asked Questions

1. Does Ahmad Ali Taher have any sanctions?

Yes, Ahmad Ali Taher is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Ali Taher?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ahmad Ali Taher:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.