Khudhur Taher Al-Khudur
Sancionado
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Última actualización: 23/06/2026
Nombre: Khudhur Taher Al-Khudur
Sexo:
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Nacimiento:
1976-05-15, 1976
Nacionalidad:
SYR
Tipo de persona:
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Nombre parcial:
خضرعليطاه, Al-Jaja
Nombre original:
خضر علي طاهر
Otros nombres:
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
Alias:
خضرعليطاه, Taher, Khodr, Al-Jaja, خضر علي طاه, خضر علي طاهر
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Sanciones
| 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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Preguntas frecuentes
1. ¿Tiene Khudhur Taher Al-Khudur sanciones internacionales?
Sí, Khudhur Taher Al-Khudur está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Khudhur Taher Al-Khudur?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Khudhur Taher Al-Khudur:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.