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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-KAYALI, Taher · TAER CAIALI · TAHER ABDEL KARIM KAYALI · TAHER KAYALI · Taer Abdul Kareem AL-KAYALI · | [sources] | |||
| Other name | Taer Abdul Kareem AL-KAYALI · Taer Caiali · Taher Abdel Karim Kayali · Taher Abdul Kareem CAIALI · Taher Abdul Kareem KAYYALI · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Aleppo · Aleppo Syria · Aleppo, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | TAHER ABDEL KARIM · Taer · Taher · طاهر | [sources] | |||
| ID Number | 02010229257 | [sources] | |||
| Last name | Al Kayali · Al-Kayali · Caiali · KAYYALI · Kayali · | [sources] | |||
| Middle name | Abdel Karim · Kareem | [sources] | |||
| Second name | Abdul | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | D89RW1LH7N15 · D8CENA3EM3X7 · D8CQVLVWB155 · HNN1GZRZNRK3 | [sources] | |||
| Position | Syrian businessperson who owns several companies including Neptunus LLC. | [sources] | |||
| Address | 27 Old Gloucester Street, London WC1N 3AX, United Kingdom · Maritime Building, Baghdad Street, Latakia · Maritime Building, Baghdad Street, Latakia, Syria | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Taher al-Kayali is a Syrian businessperson who owns several companies including Neptunus LLC. Through his companies, he is involved in the production and trafficking of Captagon, especially in terms of transportation from the port of Latakia. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.
Taher al-Kayali est un homme d’affaires syrien qui possède plusieurs sociétés, dont Neptunus LLC. Par l’intermédiaire de ses sociétés, il est impliqué dans la production et le trafic de captagon, en particulier pour ce qui est du transport depuis le port de Lattaquié. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also TAHER AL-KAYALI)
(also TAER CAIALI, TAHER ABDEL KARIM KAYALI, TAHER KAYALI)
(also TAHER AL-KAYALI)
(also TAHER AL-KAYALI)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
mc-freezes-50defc9d9fe6aec30ccb01728c7cc25880dc294b · usgsa-s4mrtxsdg · ch-seco-62166 · usgsa-s4mrtxsdf · usgsa-s4mrtqy9x · eu-oj-ccb1629b10dc0334f05629c52abcf93c42a9154f · ofac-48306 · gb-coh-psc-10651658-lui3fs6qycc-vrh-ja29odgi42u · fr-ga-6615 · usgsa-s4mrtxsdh · gb-coh-dh4-wybinnlmrikkl9hggljd72e · gb-hmt-15863 · eu-fsf-eu-10023-66 · NK-ZakUQZ6SKrX49KZghSq978 · ofac-pr-bffcdfe1744a8c45827f4bb91162e3c68fefa0c2 · gb-fcdo-syr0397 · eu-tb-logical-152822For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Maritime Building, Baghdad Street, Latakia | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Neptunus LLC Sanctioned entity | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| European Union | Council of the European Union | - | - | - |
| Company | - | - |