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OFAC-designated network

BIN ALI, Khodr Taher

BIN ALI, Khodr Taher is designated by OFAC under PAARSSR-EO13894. OFAC's published remarks link 11 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityBIN ALI, Khodr Taher
Head typeindividuals
Linked designated entries11
of which companies11
Programs across the network['PAARSSR-EO13894']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (11)

  1. AL ALI AND AL HAMZA LLCPAARSSR-EO13894
    OFAC remark: “(Linked To: BIN ALI, Khodr Taher)”
  2. ELLA MEDIA SERVICES LLCPAARSSR-EO13894
    OFAC remark: “(Linked To: BIN ALI, Khodr Taher)”
  3. SYRIAN COMPANY FOR METALS AND INVESTMENTS LLCPAARSSR-EO13894
    OFAC remark: “(Linked To: BIN ALI, Khodr Taher)”
  4. ELLA TOURISM COMPANYPAARSSR-EO13894
    OFAC remark: “(Linked To: BIN ALI, Khodr Taher)”
  5. EMMA TEL PLUS LLCPAARSSR-EO13894
    OFAC remark: “(Linked To: BIN ALI, Khodr Taher)”
  6. JASMINE CONTRACTING COMPANYPAARSSR-EO13894
    OFAC remark: “(Linked To: BIN ALI, Khodr Taher)”
  7. GOLDEN STAR TRADING LLCPAARSSR-EO13894
    OFAC remark: “(Linked To: BIN ALI, Khodr Taher)”
  8. EMMA LLCPAARSSR-EO13894
    OFAC remark: “Only locations in Syria; (Linked To: BIN ALI, Khodr Taher)”
  9. CASTLE SECURITY AND PROTECTION LLCPAARSSR-EO13894
    OFAC remark: “(Linked To: BIN ALI, Khodr Taher)”
  10. EMMA TEL LLCPAARSSR-EO13894
    OFAC remark: “(Linked To: BIN ALI, Khodr Taher)”
  11. SYRIAN HOTEL MANAGEMENT LLCPAARSSR-EO13894
    OFAC remark: “(Linked To: BIN ALI, Khodr Taher)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.