{"id":"3151dfcf-6d1a-493e-9a74-735e2e78d54a","canonicalName":"Taher","primaryCountryId":null,"dateOfBirth":"1.1.1982","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:28:33.497Z","updatedAt":"2026-09-08T11:12:25.759Z","aliases":[{"id":"1d5df4fb-93f2-4b2d-8e6f-86eb56c7ff10","personId":"3151dfcf-6d1a-493e-9a74-735e2e78d54a","name":"Taher","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.499Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"c05ea858-0193-47c0-8b10-63bc450d8367","personId":"3151dfcf-6d1a-493e-9a74-735e2e78d54a","name":"Ahmad Ali Taher","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.501Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"fe491521-21ba-4daf-b7df-02c49d0249be","personId":"3151dfcf-6d1a-493e-9a74-735e2e78d54a","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.504Z","lastSeenAt":"2026-10-19T09:02:54.958Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","reason":"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.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"62407","fetchedAt":"2026-10-19T09:02:54.958Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}