Khudhur Taher Al-Khudur
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Khudhur Taher Al-Khudur
Gender:
label.gender.m
Birth:
1976-05-15, 1976
Nationality:
SYR
Person type:
label.person_type.P
Name partial:
خضرعليطاه, Al-Jaja
Name original:
خضر علي طاهر
Other names:
Ali Taher Khodr, Khodr Ali Taher, Khodr Taher Bin Ali, Abu Ali Jijeh, Khudhur Taher Al-Khudur, Khader Ali Taher, Abu Ali Khodr, Abou Ali Khodr, Khider Ali Taher, Kheder Ali Taher, خضر علي طاهر
Aliases:
خضرعليطاه, Taher, Khodr, Al-Jaja, خضر علي طاه, خضر علي طاهر
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| - | 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 Compan |
| - | 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 ser |
| - | 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 - Manag |
| - | 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 - Manag |
| - | 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 - Manag |
| - | (UK Sanctions List Ref):SYR0357 Linked to Citadel for Protection, Guard and Security Services (Castle Security and protection) ; Ematel LLC (Ematel Communications) ; Syrian Hotel Management Company ; |
| - | (UK Sanctions List Ref):SYR0357. Linked to Citadel for Protection, Guard and Security Services (Castle Security and protection) ; Ematel LLC (Ematel Communications) ; Syrian Hotel Management Company ; |
| - | Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, and domestic money transfer. Su |
| - | Gender: male. Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services and domestic money |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | (UK Sanctions List Ref):SYR0357 Linked to Citadel for Protection, Guard and Security Services (Castle Security and protection) ; Ematel LLC (Ematel Communications) ; Syrian Hotel Management Company ; |
| - | (UK Sanctions List Ref):SYR0357 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Linked to Citadel for Protection, Guard and Security Services (Castle Security and p |
| - | |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Director and owner of Ella Media Services; founding partner of Castle Security and |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Director and owner of Ella Media Services; founding partner of Castle Security and Protection and of Jas |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Director and owner of Ella Media Services; founding partner of Castle Security and Protection and of Jasmine |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Director and owner of Ella Media Services; founding partner of Castle Security and Protection a |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Director and owner of Ella Media Services; founding partner of Castle Security and Protection and |
| - | 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 |
| - | Relatives/business associates/entities or partners/links: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Managem |
| - |
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Frequently Asked Questions
1. Does Khudhur Taher Al-Khudur have any sanctions?
Yes, Khudhur Taher Al-Khudur is sanctioned by:
2. Can I receive AML sanctions alerts on Khudhur Taher Al-Khudur?
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 Khudhur Taher Al-Khudur:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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.