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3 SapherCheck records found for Person Khodr

Alias	KHUDR URFALI KHUDR URFALI KHODR ORFALI KHUDR ORPHALY KHUD ORFALI KHUDR ORPHALY KHUDR KHEDR ORPHALI KHODR URFALI URFALI KHUDR ORFALI KHUD ORPHALY, KHUD URFALI, KHUDR URFALI, KHUD URFALI KHODR ORPHALY KHUD KHEDR ORPHALI KHUD ORPHALY KHODR ORPHALY ORPHALY
Title	DR DR.
Profile Type	PERSON
Name	KHUD URFALI KHUDR URFALI KHODR ORFALI KHEDR ORPHALI KHUDR URFALI KHODR ORFALI KHODR ORFALI KHODR ORPHALY KHODR URFALI KHUD ORPHALY KHODR ORPHALY KHUDR ORPHALY KHUD ORFALI KHUDR ORFALI ORFALI, KHODR KHUDR ORPHALY
First Name	KHODR KHUDR KHEDR KHUD KHODR KHEDR KHUDR
Last Name	ORFALI ORFALI ORPHALI URFALI ORPHALY URFALI ORPHALY ORPHALI
Birth Date	1956
Birth-Place	DEIR EZZOR SYRIA DEIR EZZOR, SYRIA DEIR EZZOR
Position	ANCIEN MINISTRE DE L'éCONOMIE ET DU COMMERCE EXTéRIEUR AU POUVOIR APRèS MAI 2011. MINISTER OF ECONOMY AND FOREIGN TRADE FORMER ECONOMY AND FOREIGN TRADE MINISTER IN POWER AFTER MAY 2011. FORMER MINISTER OF ECONOMY & FOREIGN TRADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-06-24
Modified At	2022-05-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER ECONOMY AND FOREIGN TRADE MINISTER IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. DATE OF LISTING: 24.6.2014. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2283 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17320

14 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3797.4 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-6hjraX5RejnH43p52HvatV Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28035 Start Date: 2017-06-16 2020-06-26 2014-08-05 Listing Date: 2017-06-16 2020-06-26 2014-08-05 Country: Switzerland Entity: NK-6hjraX5RejnH43p52HvatV Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3797.4 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-6hjraX5RejnH43p52HvatV Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-6hjraX5RejnH43p52HvatV Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 693/2014 du ...

Sanction Caption	(UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3797.4 Country: France Entity: NK-6hjraX5RejnH43p52HvatV Program: (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0125 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-6hjraX5RejnH43p52HvatV Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Economy and Foreign Trade. There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0125 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2014-06-24 Country: United Kingdom Entity: NK-6hjraX5RejnH43p52HvatV Program: Syria Provisions: Asset freeze Reason: Former Minister of Economy and Foreign Trade. There are reasonable grounds to suspect that Khodr Orfali has been involved in the repression of the civilian population in Syria and/or supported or benefitted from the regime while in this capacity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-6hjraX5RejnH43p52HvatV Provisions: (UE) 693/2014 du 23/06/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17320 Country: United States Entity: NK-6hjraX5RejnH43p52HvatV Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HF8D Listing Date: 2014-10-31 Country: United States Entity: NK-6hjraX5RejnH43p52HvatV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HF8B Listing Date: 2014-10-31 Country: United States Entity: NK-6hjraX5RejnH43p52HvatV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HF88 Listing Date: 2014-10-31 Country: United States Entity: NK-6hjraX5RejnH43p52HvatV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HF8G Listing Date: 2014-10-31 Country: United States Entity: NK-6hjraX5RejnH43p52HvatV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HF8J Listing Date: 2014-10-31 Country: United States Entity: NK-6hjraX5RejnH43p52HvatV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Khodr Ali TAHER

Alias	KHEDER ALI TAHER ABU ALI KHODR KHODR ALI TAHER KHEDER ALI TAHER KHADER ALI TAHER KHIDER ALI TAHER KHIDER ALI TAHER ABU ALI KHODR AL-JAJA AL-JAJA ابو علي خضر ABOU ALI KHODR خضر علي طاه ABOU ALI KHODR خضر علي طاهر KHADER ALI TAHER KHODR ALI TAHER
Weak Alias	ABU ALI JIJEH KHUDHUR TAHER AL-KHUDUR
Profile Type	PERSON
Name	KHODR TAHER BIN ALI KHODR TAHER BIN ALI خضر طاهر بن علي KHODR ALI TAHER خضر علي طاهر BIN ALI, KHODR TAHER KHODR ALI TAHER
First Name	KHADER ABU KHEDER ABOU ابو KHIDER خضر KHODR TAHER KHODR ALI KHODR
Middle Name	TAHER علي طاهر ALI
Last Name	TAHER خضر BIN ALI طاهر BIN ALI KHODR بن علي TAHER
Country	SYRIA
Nationality	SYRIA
Birth Date	1976-05-15
Birth-Place	SAFITA, TARTOUS, SYRIA
Position	DIRECTOR AND OWNER OF ELLA TOURS DIRECTEUR ET PROPRIéTAIRE D’ELLA MEDIA SERVICES; PARTENAIRE FONDATEUR DE CASTLE SECURITY AND PROTECTION ET DE JASMINE CONTRACTING COMPANY; PRéSIDENT ET PARTENAIRE FONDATEUR DE LA SYRIAN HOTEL MANAGEMENT COMPANY; GESTIONNAIRE ET PROPRIéTAIRE D’EMATEL PRéSIDENT ET PARTENAIRE FONDATEUR DE LA SYRIAN HOTEL MANAGEMENT COMPANY 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 COMPANY. MANAGER AND OWNER OF EMATEL. DIRECTEUR ET PROPRIéTAIRE D'ELLA MEDIA SERVICES PARTENAIRE FONDATEUR DE CASTLE SECURITY AND PROTECTION ET DE JASMINE CONTRACTING COMPANY GESTIONNAIRE ET PROPRIéTAIRE D'EMATEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-02-17
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TARTOUS DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: CITADEL FOR PROTECTION; GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION); EMATEL LLC (EMATEL COMMUNICATIONS); SYRIAN HOTEL MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY LINKED TO CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION) ; EMATEL LLC (EMATEL COMMUNICATIONS) ; SYRIAN HOTEL MANAGEMENT COMPANY ; JASMINE CONTRACTINC COMPANY 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 MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY POSITION: 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 COMPANY; MANAGER AND OWNER OF EMATEL RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: CITADEL FOR PROTECTION; GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION); EMATEL LLC (EMATEL COMMUNICATIONS); SYRIAN HOTEL MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY 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 - MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY - 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 SERVICES DE PUBLICITé, LE TRANSFERT NATIONAL DE FONDS ET LES BOISSONS ALCOOLIQUES ET NON ALCOOLIQUES. SOUTIENT LE RéGIME SYRIEN ET EN TIRE AVANTAGE EN COOPéRANT DANS LE CADRE DE SES ACTIVITéS COMMERCIALES ET PAR SON IMPLICATION DANS LA CONTREBANDE ET L’AFFAIRISME. KHODR ALI TAHER EST PROPRIéTAIRE D’UN CERTAIN NOMBRE D’ENTREPRISES ET IL EN A COFONDé D’AUTRES. IL EST IMPLIQUé DANS DES TRANSACTIONS COMMERCIALES AVEC LE RéGIME, NOTAMMENT EN S’éTANT ASSOCIé à UNE COENTREPRISE AVEC LA SYRIAN TRANSPORT AND TOURISM COMPANY, DONT LE MINISTèRE DU TOURISME DéTIENT DEUX TIERS DES PARTICIPATIONS. LEADING BUSINESSPERSON OPERATING ACROSS MULTIPLE SECTORS OF THE SYRIAN ECONOMY, INCLUDING PRIVATE SECURITY, MOBILE PHONE RETAIL, HOTEL MANAGEMENT, ADVERTISING SERVICES, DOMESTIC MONEY TRANSFER, ALCOHOLIC AND NON-ALCOHOLIC BEVERAGES. SUPPORTS AND BENEFITS FROM THE SYRIAN REGIME THROUGH COOPERATION IN HIS BUSINESS ACTIVITIES AND HIS INVOLVEMENT IN SMUGGLING AND PROFITEERING ACTIVITIES. KHODR ALI TAHER OWNS A NUMBER OF COMPANIES AND HAS CO-FOUNDED OTHERS. HIS INVOLVEMENT IN BUSINESS DEALINGS WITH THE REGIME INCLUDES ENTERING INTO A JOINT VENTURE WITH THE SYRIAN TRANSPORT AND TOURISM COMPANY, OF WHICH THE MINISTRY OF TOURISM OWNS A TWO-THIRDS STAKE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2415 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29850

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5430.66 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 41353 Start Date: 2024-06-25 2020-02-27 2020-06-26 2022-09-28 Listing Date: 2024-06-25 2020-02-27 2020-06-26 2022-09-28 Country: Switzerland Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5430.66 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5430.66 Country: France Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) Reason: 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 - Management Company; Jasmine Contracting Company - 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 services de publicité, le transfert national de fonds et les boissons alcooliques et non alcooliques. Soutient le régime syrien et en tire avantage en coopérant dans le cadre de ses activités commerciales et par son implication dans la contrebande et l’affairisme. Khodr Ali Taher est propriétaire d’un certain nombre d’entreprises et il en a cofondé d’autres. Il est impliqué dans des transactions commerciales avec le régime, notamment en s’étant associé à une coentreprise avec la Syrian Transport and Tourism Company, dont le ministère du tourisme détient deux tiers des participations. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0357 Start Date: 2020-12-31 Modified At: 2022-06-14 Country: United Kingdom Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, and domestic money transfer. Supports and benefits from the regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-funded others. His involvement in business dealings with the regime, includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0357 Start Date: 2020-12-31 Modified At: 2022-06-16 Listing Date: 2020-02-17 Country: United Kingdom Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, and domestic money transfer. Supports and benefits from the regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-funded others. His involvement in business dealings with the regime, includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Provisions: (UE) 2020/211 du 17/02/2020; (UE) 2020/716 du 28/05/2020; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024 Reason: 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 services de publicité, le transfert national de fonds et les boissons alcooliques et non alcooliques. Soutient le régime syrien et en tire avantage en coopérant dans le cadre de ses activités commerciales et par son implication dans la contrebande et l’affairisme. Khodr Ali Taher est propriétaire d’un certain nombre d’entreprises et il en a cofondé d’autres. Il est impliqué dans des transactions commerciales avec le régime, notamment en s’étant associé à une coentreprise avec la Syrian Transport and Tourism Company, dont le ministère du tourisme détient deux tiers des participations Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29850 Country: United States Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJPT Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. KHODR ALI TAHER

Alias	KHODR TAHER BIN ALI
Profile Type	PERSON
Name	KHODR ALI TAHER
First Name	KHODR ALI
Last Name	TAHER
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVM3K Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: usgsa-s4mrdvm3k Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view