MATCH
 path=(a)-[:ALIAS_OF]-(p:Profile)-[r]-(P1:Profile)-[:ALIAS_OF]-(a1) 

WHERE
 a.raw_content = "al-Khudur" 

RETURN
 path
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Khodr Ali Taher

Created at

2024-08-26 18:53

Category

Sanctions

Khodr Ali Taher is a prominent businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, domestic money transfer, and the production of alcoholic and non-alcoholic beverages. He supports and benefits from the Syrian regime through cooperation in his business activities and his involvement in smuggling and profiteering. Khodr Ali Taher owns several companies and has co-founded others. His business dealings with the regime include entering into a joint venture with the Syrian Transport and Tourism Company, in which the Ministry of Tourism holds a two-thirds stake.