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Listed on sanctions / export-control lists
BIN ALI, Khodr Taher
US OFAC
Individual · 1 listing(s)
BIN ALI, Khodr Taher appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-09-30 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2020-09-30 |
| Date of birth | 1976 |
| Place of birth | Safita, Tartous, Syria |
| Nationality | Syria |
| Aliases | TAHER, Khodr Ali; TAHER, Khader Ali; KHODR, Abu Ali; KHODR, Abou Ali; TAHER, Khider Ali; TAHER, Kheder Ali; Al-Jaja |
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