Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-KAYALI, Taher · TAHER AL-KAYALI · Taer Abdul Kareem AL-KAYALI · Taher AL-KAYALI · Taher Abdul Kareem AL-KAYALI · | [sources] | |||
Other name | TAER CAIALI · TAHER ABDEL KARIM KAYALI · TAHER KAYALI · Taer Abdul Kareem AL-KAYALI · Taer Caiali · | [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 · Taer · Taher · طاهر | [sources] | |||
ID Number | 02010229257 | [sources] | |||
Last name | AL-KAYALI · Al Kayali · Al-Kayali · CAIALI · Caiali · | [sources] | |||
Middle name | Abdel Karim · Kareem | [sources] | |||
Registration number | HNN1GZRZNRK3 | [sources] | |||
Second name | Abdul | [sources] | |||
Title | Mr | [sources] | |||
Unique Entity ID | 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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.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 regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the 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 le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient
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The record has been enriched with data from the following external databases:
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External dataset · United Kingdom · CoH
ch-seco-62166
· gb-coh-psc-10651658-lui3fs6qycc-vrh-ja29odgi42u
· ofac-48306
· usgsa-s4mrtqy9x
· eu-tb-logical-152822
· mc-freezes-50defc9d9fe6aec30ccb01728c7cc25880dc294b
· eu-fsf-eu-10023-66
· gb-fcdo-syr0397
· fr-ga-6615
· NK-ZakUQZ6SKrX49KZghSq978
· gb-hmt-15863
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Address | ||
---|---|---|
Full address | Country | |
Maritime Building, Baghdad Street, Latakia | Syria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Company | - | - | ||
Neptunus LLC Sanctioned entity | - | - | - |