OFAC
Active- Programme
- PAARSSR-EO13894
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
Khodr Taher BIN ALI
PersonBorn 1976Last read from source 19 Oct 2026
Sanctioned · OFAC
Listed by 1 authority11 companies, 11 under a listingSY
1
Sanctions
Own listings
11
Companies
Roles recorded
11
Designated
Of those companies
1
Countries
Connections
0
Identifiers
Documents
1
Sources
11 names on file
Listed in their own right1
Named directly by OFAC.
Director of a company that is listed11
Of 11 companies where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.
Sanctions1 active
- OFACActive
PAARSSR-EO13894
Designation date not published by this authority · OFAC SDN
Companies & roles
Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.
On the record
- Name
- Khodr Taher BIN ALI
- Also known as
- BIN ALI, Khodr Taher · Khodr Ali TAHER · Khader Ali TAHER · Abu Ali KHODR
- Date of birth
- 1976
- Place of birth
- Safita, Tartous, Syria
- Nationality
- SY
- First recorded here
- 28 Aug 2026
Exposure
Medium risk3 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments60
Sanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
Company associations65
Recorded at 11 designated companies: JASMINE CONTRACTING COMPANY, SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC, EMMA LLC.
Jurisdiction70
Syria is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
Not scored
Evidence coverage
Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.
Adverse media
Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.
Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.
Active listings1
Companies & roles11
Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.
Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.
SY. OFAC SDN.
Identifiers0
No identity document is recorded. Business registers publish names and roles, not passport or national-ID numbers — those come only from sanctions lists.
Names on file11
Khodr Taher BIN ALIOFAC SDNBIN ALI, Khodr TaherOFAC SDNKhodr Ali TAHEROFAC SDNKhader Ali TAHEROFAC SDNAbu Ali KHODROFAC SDNAbou Ali KHODROFAC SDNJIJEH, Abu AliOFAC SDNKhider Ali TAHEROFAC SDNKheder Ali TAHEROFAC SDNAL-KHUDUR, Khudhur TaherOFAC SDNAl-JajaOFAC SDN
Transliterations and name orders differ between authorities. They are kept as published rather than normalised into one spelling, because the spelling is part of what each source actually said.
Where this record comes from
Records are matched into one person only on a shared identity document, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
Recent activity
- 19 Oct 2026Last read from source