Lists › UK Sanctions List › uk_fcdo-SYR0357

Khodr Ali TAHER

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0357.

Programs

The Syria (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Syria
Birth dates	1976

Remarks (as published)

Linked to Citadel for Protection, Guard and Security Services (Castle Security and protection) ; Ematel LLC (Ematel Communications) ; Syrian Hotel Management Company ; Jasmine Contractinc Company The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Khodr Taher BIN ALI (ofac_sdn), Khodr Ali TAHER (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.