Lists › EU Consolidated › eu_fsf-EU.10036.32
Ahmad Ali TAHER
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.10036.32.
Programs
Names and aliases
| Ahmad Ali TAHER | primary |
| احمد علي طاهر | alias (strong) |
Details
| Countries | |
| Birth dates | 1982-01-01 |
| Birth places | UNKNOWN |
| Addresses | Mazze, Western Villas, Saraya 36 Building, 3rd Floor Damascus SYRIAN ARAB REPUBLIC |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.