Lists › OFAC SDN › ofac_sdn-29850
Khodr Taher BIN ALI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29850.
Programs
Names and aliases
| Khodr Taher BIN ALI | primary |
| Khodr Ali TAHER | alias (strong) |
| Khader Ali TAHER | alias (strong) |
| Abu Ali KHODR | alias (strong) |
| Abou Ali KHODR | alias (strong) |
| JIJEH, Abu Ali | alias (weak) |
| Khider Ali TAHER | alias (strong) |
| Kheder Ali TAHER | alias (strong) |
| AL-KHUDUR, Khudhur Taher | alias (weak) |
| Al-Jaja | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1976 |
| Birth places | Safita, Tartous, Syria |
| Addresses | Damascus Syria; Tartous Syria |
Same name on other lists
Khodr Ali TAHER (eu_fsf), Khodr Ali TAHER (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.