احمد علي طاهر
Sanctioned entityBorn 1 Jan 1982 (44 years old),Syria. Named in 6 sanctions listings.
Summary
Associated entities: Castle Security and Protection LLC
Father: Ali Taher. Associated individuals: Brother: Khodr Taher; Associated entity: Castle Security and Protection LLC.
(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3561)
(Date of UN designation: 2023-04-24)
Father: Ali Taher
Ahmad Ali Taher owns shares in Castle Security and Protection LLC, which operates as a shell company for the Fourth Division of the Syrian Arab Army, led by Maher al-Assad. He therefore benefits from and supports the former al-Assad regime.
(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)
Name Ahmad Ali TAHER: Father: Ali Taher. Associated individuals: Brother: Khodr Taher; Associated entity: Castle Security and Protection LLC.
Personnes associées: Frère: Khodr Taher - Entités associées: Castle Security and Protection LLC - Autres informations d'identification: Père: Ali Taher - Ahmad Ali Taher détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l'armée arabe syrienne, dirigée par Maher al-Assad. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient
Personnes associées : Frère: Khodr Taher Entités associées : Castle Security and Protection LLC Père : Ali Taher
Associated individuals: Brother: Khodr Taher
Sanctions and listings6
- Listed
- 24 Apr 2023
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/844 (OJ L109 I)
Programme EU-SYRfinance.belgium.besanctionsmap.eu
- Listed
- 20 Jun 2025; 25 Jun 2024; 5 May 2023
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 62407seco.admin.chseco.admin.ch
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
EU Restrictive Measures Against Syria - (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Personnes associées: Frère: Khodr Taher - Entités associées: Castle Security and Protection LLC - Autres informations d'identification: Père: Ali Taher - Ahmad Ali Taher détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l'armée arabe syrienne, dirigée par Maher al-Assad. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient
Programme EU-SYRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 27 May 2024
- Effective
- 24 Apr 2023
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2023-04-24
regulationType=amendment; organisationType=council
2024/1517 (OJ L28052024)
Programme EU-SYRReference EU.10036.32eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/844 du 24/04/2023, (ue) 2025/1094 du 27/05/2025 and (ue) 2024/1517 du 27/05/2024
Autorité de désignation publiée : Union européenne
Ahmad Ali Taher détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.
Other names4
Also known as4
Addresses2
Mazze, Western Villas, Saraya 36 Building, 3rd Floor, Damascus, Syrian Arab Republic
Damas, Mazze, Western Villas, Saraya 36 Building, 3rd Floor
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.