Statements: Taher Abdul Kareem AL-KAYALI

Canonical ID: NK-i93UcqRKkfhryG3SXSyBJy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMaritime Building, Baghdad Street, Latakiaenggb_hmt_sanctionsgb-hmt-15863
Person:address27 Old Gloucester Street, London WC1N 3AX, United Kingdomengext_gb_coh_pscgb-coh-psc-10651658-lui3fs6qycc-vrh-ja29odgi42u
Person:addressMaritime Building, Baghdad Street, Latakia, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0397
Person:addressMaritime Building, Baghdad Street, Latakia, Syriaenggb_coh_disqualifiedgb-coh-dh4-wybinnlmrikkl9hggljd72e
Person:addressEntityaddr-93d16f053fec0f654b016aaae693965fca7efce3enggb_hmt_sanctionsgb-hmt-15863
Person:aliasTaher Abdel Karim Kayaliengus_ofac_sdnofac-48306
Person:aliasطاهر كياليaraus_ofac_sdnofac-48306
Person:aliasTaher Abdul Kareem KAYYALIenggb_hmt_sanctionsgb-hmt-15863
Person:aliasطاهر الكياليarach_seco_sanctionsch-seco-62166
Person:aliasطاهر الكياليfrafr_tresor_gels_avoirfr-ga-6615
Person:aliasTaer Caialiengus_ofac_sdnofac-48306
Person:aliasTaer Abdul Kareem AL-KAYALIenggb_hmt_sanctionsgb-hmt-15863
Person:aliasTaher Kayaliengus_ofac_sdnofac-48306
Person:aliasTaher Abdul Kareem CAIALIenggb_hmt_sanctionsgb-hmt-15863
Person:birthCountrysyenggb_hmt_sanctionsgb-hmt-15863
Person:birthDate1960-07-11eu_fsfeu-fsf-eu-10023-66
Person:birthDate1960-07-11frafr_tresor_gels_avoirfr-ga-6615
Person:birthDate1960-07-11enggb_hmt_sanctionsgb-hmt-15863
Person:birthDate1960-07-11ch_seco_sanctionsch-seco-62166
Person:birthDate1960-07-11eu_journal_sanctionseu-oj-ccb1629b10dc0334f05629c52abcf93c42a9154f
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Person:birthDate1960-07-11engus_ofac_sdnofac-48306
Person:birthDate1959eu_travel_banseu-tb-logical-152822
Person:birthDate1960eu_fsfeu-fsf-eu-10023-66
Person:birthDate1960eu_travel_banseu-tb-logical-152822
Person:birthDate1960-07engext_gb_coh_pscgb-coh-psc-10651658-lui3fs6qycc-vrh-ja29odgi42u
Person:birthDate1960be_fod_sanctionseu-fsf-eu-10023-66
Person:birthDate1960-07-11enggb_fcdo_sanctionsgb-fcdo-syr0397
Person:birthDate1960-07-11enggb_coh_disqualifiedgb-coh-dh4-wybinnlmrikkl9hggljd72e
Person:birthDate1960-07-11eu_travel_banseu-tb-logical-152822
Person:birthDate1959-12-13eu_travel_banseu-tb-logical-152822
Person:birthDate1960-07-11framc_fund_freezesmc-freezes-50defc9d9fe6aec30ccb01728c7cc25880dc294b
Person:birthPlaceAleppo, Syriaengus_ofac_sdnofac-48306
Person:birthPlaceAleppo Syriaenggb_fcdo_sanctionsgb-fcdo-syr0397
Person:birthPlaceAleppoenggb_hmt_sanctionsgb-hmt-15863
Person:birthPlaceAleppoenggb_fcdo_sanctionsgb-fcdo-syr0397
Person:countrysyengext_gb_coh_pscgb-coh-psc-10651658-lui3fs6qycc-vrh-ja29odgi42u
Person:countrysyengus_sam_exclusionsusgsa-s4mrtxsdg
Person:countrysyengus_sam_exclusionsusgsa-s4mrtxsdh
Person:countrysyenggb_hmt_sanctionsgb-hmt-15863
Person:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0397
Person:countrysyengus_ofac_sdnofac-48306
Person:countrysyengus_sam_exclusionsusgsa-s4mrtxsdf
Person:countrysyengus_sam_exclusionsusgsa-s4mrtqy9x
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsdf
Person:createdAt2023-03-28enggb_hmt_sanctionsgb-hmt-15863
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsdh
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy9x
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsdg
Person:createdAt2023-05-05ch_seco_sanctionsch-seco-62166
Person:firstNameTaherenggb_fcdo_sanctionsgb-fcdo-syr0397
Person:firstNameTaherenggb_hmt_sanctionsgb-hmt-15863
Person:firstNameTaherengbe_fod_sanctionseu-fsf-eu-10023-66
Person:firstNameTaherengext_gb_coh_pscgb-coh-psc-10651658-lui3fs6qycc-vrh-ja29odgi42u
Person:firstNameTahereu_travel_banseu-tb-logical-152822
Person:firstNameTaherfrafr_tresor_gels_avoirfr-ga-6615
Person:firstNameTaerenggb_hmt_sanctionsgb-hmt-15863
Person:firstNameTAERengus_sam_exclusionsusgsa-s4mrtxsdf
Person:firstNameTAHERengus_sam_exclusionsusgsa-s4mrtxsdh
Person:firstNameTAHER ABDEL KARIMengus_sam_exclusionsusgsa-s4mrtxsdg
Person:firstNameTaherframc_fund_freezesmc-freezes-50defc9d9fe6aec30ccb01728c7cc25880dc294b
Person:firstNameTaerenggb_fcdo_sanctionsgb-fcdo-syr0397
Person:firstNameTaherch_seco_sanctionsch-seco-62166
Person:firstNameطاهرarach_seco_sanctionsch-seco-62166
Person:firstNameTaherenggb_coh_disqualifiedgb-coh-dh4-wybinnlmrikkl9hggljd72e
Person:firstNameTAHERengus_sam_exclusionsusgsa-s4mrtqy9x
Person:firstNameTaherengus_ofac_sdnofac-48306
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Person:firstNameTaherengeu_fsfeu-fsf-eu-10023-66
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Person:id90ea4cea46c7ad5220dab4cb3dc9485982d44e63be_fod_sanctionseu-fsf-eu-10023-66
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Person:id0ab7b03d79823a2b5f98aa0582b397e333c94f22us_trade_cslofac-48306
Person:id7d801c6423e38a7356db4e5d4ea66ad5d6634ccfengus_ofac_sdnofac-48306
Person:id18f3a9efd983476cc71c05ce933b9997222cfffcenggb_hmt_sanctionsgb-hmt-15863
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Person:id0cfbdd2e4921247a8b2d2fc7f6c1d48c0c31bffceu_travel_banseu-tb-logical-152822
Person:id429fd1a90eda0a8d3c8b6faa73750a142ce18137eu_journal_sanctionseu-oj-ccb1629b10dc0334f05629c52abcf93c42a9154f
Person:idb6780f28d554cfabf1ca4faf4606301aa43def88enggb_hmt_sanctionsgb-hmt-15863
Person:id0b43bf1ef6f242d056a30a3d987ff3430d42a0e8enggb_fcdo_sanctionsgb-fcdo-syr0397
Person:id335a558a655d98f40c97151035f8ff801ded0e11engus_sam_exclusionsusgsa-s4mrtxsdf
Person:id2b47eb7771cdc66cdd549b6771c0c694c97d01a9ext_gb_coh_pscgb-coh-psc-10651658-lui3fs6qycc-vrh-ja29odgi42u
Person:id312d00447750e85b3b2382c2737572fd168e33a4ext_us_ofac_press_releasesNK-i93UcqRKkfhryG3SXSyBJy