Search OpenSanctions

Taher Abdul Kareem AL-KAYALI

Sanctioned entity

Taher Abdul Kareem AL-KAYALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-KAYALI, Taher · Taer Abdul Kareem AL-KAYALI · Taher Abdul Kareem AL-KAYALI · Taher Abdul Kareem CAIALI · Taher Abdul Kareem KAYYALI · 1 more...				[sources]
Other name	Taer Abdul Kareem AL-KAYALI · Taer Caiali · Taher Abdel Karim Kayali · Taher Abdul Kareem CAIALI · Taher Abdul Kareem KAYYALI · 2 more...				[sources]
Birth date	1960-07-11				[sources]
Place of birth	Aleppo · Aleppo Syria · Aleppo, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Taer · Taher · طاهر				[sources]
ID Number	`02010229257`				[sources]
Last name	AL-KAYALI · Al-Kayali · CAIALI · Caiali · KAYYALI · 2 more...				[sources]
Middle name	Kareem				[sources]
Second name	Abdul				[sources]
Address	Maritime Building, Baghdad Street, Latakia, Syria				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Maritime Building, Baghdad Street, Latakia	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Neptunus LLC	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`02010229257`	Syria	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2023-03-28	-
Office of Financial Sanctions Implementation · UK	Syria	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-fcdo-syr0397 · ofac-48306 · gb-hmt-15863

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk