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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TAHER Khodr Ali

Date of Birth: 1976-05-15

Type: individual

Updated: 2026-03-29 15:03:46

Accuracy: 90

Information:

Remark: 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
Function: 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.
Alias: TAHER Khodr Ali
Birth: 1976-05-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Khodr Ali TAHER

Date of Birth: 1976-01-01

Type: individual

Updated: 2026-03-29 15:03:46

Accuracy: 75

Information:

Position: Director and owner of Ella Tours
Nationality: Syria
Regime: Syria
Info: (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 ; Jasmine Contractinc Company (UK Statement of Reasons):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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BIN ALI Khodr Taher

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 15:03:46

Accuracy: 75

Information:

individual
PAARSSR-EO13894
DOB 1976; POB Safita, Tartous, Syria; nationality Syria; Gender Male; a.k.a. 'JIJEH, Abu Ali'; a.k.a. 'AL-KHUDUR, Khudhur Taher'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV