{"id":"d2b148a9-adcc-4470-85d2-1f68fd7c6755","canonicalName":"Khodr Taher","primaryCountryId":null,"dateOfBirth":"15.5.1976","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:28:30.174Z","updatedAt":"2026-09-08T11:12:25.605Z","aliases":[{"id":"6e5891f8-43c9-41c6-a9bb-6871b340abf6","personId":"d2b148a9-adcc-4470-85d2-1f68fd7c6755","name":"Khodr Taher","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:30.177Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"1f8d2a8c-2557-4508-a5bf-39a76e6ce05c","personId":"d2b148a9-adcc-4470-85d2-1f68fd7c6755","name":"Khodr Ali Taher","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:30.180Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"24d9428a-6de2-49a7-ab04-39df959a8bb2","personId":"d2b148a9-adcc-4470-85d2-1f68fd7c6755","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:30.185Z","lastSeenAt":"2026-10-19T09:02:54.219Z","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":"Leading businessperson linked to the former al-Assad regime 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 former al-Assad 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 former al-Assad 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.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"41353","fetchedAt":"2026-10-19T09:02:54.219Z","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}