Statements: Taher Abdul Kareem AL-KAYALI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Maritime Building, Baghdad Street, Latakia	eng	gb_hmt_sanctions	`gb-hmt-15863`	2024-11-28
`Person:address`	Maritime Building, Baghdad Street, Latakia, Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0397`	2024-05-09
`Person:address`	Maritime Building, Baghdad Street, Latakia, Syria	eng	gb_coh_disqualified	`gb-coh-dh4-wybinnlmrikkl9hggljd72e`	2025-04-10
`Person:address`	27 Old Gloucester Street, London WC1N 3AX, United Kingdom	eng	ext_gb_coh_psc	`gb-coh-psc-10651658-lui3fs6qycc-vrh-ja29odgi42u`	2025-08-09
`Person:addressEntity`	`addr-93d16f053fec0f654b016aaae693965fca7efce3`	eng	gb_hmt_sanctions	`gb-hmt-15863`	2023-04-20
`Person:alias`	طاهر الكيالي	ara	ch_seco_sanctions	`ch-seco-62166`	2023-05-31
`Person:alias`	طاهر الكيالي	fra	fr_tresor_gels_avoir	`fr-ga-6615`	2024-05-30
`Person:alias`	Taher Abdul Kareem CAIALI	eng	gb_hmt_sanctions	`gb-hmt-15863`	2023-04-20
`Person:alias`	Taher Abdul Kareem KAYYALI	eng	gb_hmt_sanctions	`gb-hmt-15863`	2023-04-20
`Person:alias`	طاهر كيالي	ara	us_ofac_sdn	`ofac-48306`	2024-03-26
`Person:alias`	Taer Abdul Kareem AL-KAYALI	eng	gb_hmt_sanctions	`gb-hmt-15863`	2023-04-20
`Person:alias`	Taher Kayali	eng	us_ofac_sdn	`ofac-48306`	2024-03-26
`Person:alias`	Taer Caiali	eng	us_ofac_sdn	`ofac-48306`	2024-03-26
`Person:alias`	Taher Abdel Karim Kayali	eng	us_ofac_sdn	`ofac-48306`	2024-03-26
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-15863`	2024-06-27
`Person:birthDate`	1960-07-11	fra	mc_fund_freezes	`mc-freezes-50defc9d9fe6aec30ccb01728c7cc25880dc294b`	2024-08-14
`Person:birthDate`	1960-07-11	eng	gb_fcdo_sanctions	`gb-fcdo-syr0397`	2024-05-09
`Person:birthDate`	1960-07-11	fra	fr_tresor_gels_avoir	`fr-ga-6615`	2024-05-30
`Person:birthDate`	1960-07-11		eu_fsf	`eu-fsf-eu-10023-66`	2024-06-17
`Person:birthDate`	1960-07-11		eu_travel_bans	`eu-tb-logical-152822`	2024-10-09
`Person:birthDate`	1960-07-11		eu_journal_sanctions	`eu-oj-ccb1629b10dc0334f05629c52abcf93c42a9154f`	2025-05-28
`Person:birthDate`	1960-07-11	eng	gb_hmt_sanctions	`gb-hmt-15863`	2023-04-20
`Person:birthDate`	1960-07-11		be_fod_sanctions	`be-fod-4b7438149e27a4d96bee94e0da67785d204aafe0`	2025-12-01
`Person:birthDate`	1960-07-11		ch_seco_sanctions	`ch-seco-62166`	2024-06-25
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-10023-66`	2024-06-18
`Person:birthDate`	1960-07	eng	ext_gb_coh_psc	`gb-coh-psc-10651658-lui3fs6qycc-vrh-ja29odgi42u`	2025-08-09
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-10023-66`	2024-06-17
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-152822`	2024-10-09
`Person:birthDate`	1960-07-11	eng	us_ofac_sdn	`ofac-48306`	2024-03-26
`Person:birthDate`	1959-12-13		eu_travel_bans	`eu-tb-logical-152822`	2023-09-04
`Person:birthDate`	1960-07-11	eng	gb_coh_disqualified	`gb-coh-dh4-wybinnlmrikkl9hggljd72e`	2025-04-10
`Person:birthDate`	1960-07-11		be_fod_sanctions	`eu-fsf-eu-10023-66`	2024-06-18
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-152822`	2023-09-04
`Person:birthPlace`	Aleppo	eng	gb_fcdo_sanctions	`gb-fcdo-syr0397`	2024-05-09
`Person:birthPlace`	Aleppo, Syria	eng	us_ofac_sdn	`ofac-48306`	2024-03-26
`Person:birthPlace`	Aleppo Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0397`	2024-05-09
`Person:birthPlace`	Aleppo	eng	gb_hmt_sanctions	`gb-hmt-15863`	2025-01-15
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0397`	2024-05-09
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtxsdf`	2024-11-01
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtqy9x`	2024-10-09
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-15863`	2023-04-20
`Person:country`	sy	eng	ext_gb_coh_psc	`gb-coh-psc-10651658-lui3fs6qycc-vrh-ja29odgi42u`	2025-08-09
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtxsdg`	2024-11-01
`Person:country`	sy	eng	us_ofac_sdn	`ofac-48306`	2024-03-26
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtxsdh`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsdh`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy9x`	2024-10-09
`Person:createdAt`	2023-03-28	eng	gb_hmt_sanctions	`gb-hmt-15863`	2024-10-14
`Person:createdAt`	2023-05-05		ch_seco_sanctions	`ch-seco-62166`	2023-05-05
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsdg`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsdf`	2024-11-01
`Person:firstName`	Taher		be_fod_sanctions	`be-fod-4b7438149e27a4d96bee94e0da67785d204aafe0`	2025-12-01
`Person:firstName`	TAHER	eng	us_sam_exclusions	`usgsa-s4mrtxsdh`	2024-11-01
`Person:firstName`	TAHER	eng	us_sam_exclusions	`usgsa-s4mrtqy9x`	2024-10-09
`Person:firstName`	Taer	eng	us_ofac_sdn	`ofac-48306`	2024-03-26
`Person:firstName`	Taher	eng	ext_gb_coh_psc	`gb-coh-psc-10651658-lui3fs6qycc-vrh-ja29odgi42u`	2025-08-09
`Person:firstName`	Taher	eng	be_fod_sanctions	`eu-fsf-eu-10023-66`	2023-05-04
`Person:firstName`	TAER	eng	us_sam_exclusions	`usgsa-s4mrtxsdf`	2024-11-01
`Person:firstName`	Taher	eng	us_ofac_sdn	`ofac-48306`	2024-03-26
`Person:firstName`	طاهر	ara	ch_seco_sanctions	`ch-seco-62166`	2023-05-05
`Person:firstName`	Taher		ch_seco_sanctions	`ch-seco-62166`	2023-05-05
`Person:firstName`	Taer	eng	gb_fcdo_sanctions	`gb-fcdo-syr0397`	2024-05-09
`Person:firstName`	Taher	fra	fr_tresor_gels_avoir	`fr-ga-6615`	2023-04-24
`Person:firstName`	Taher		eu_travel_bans	`eu-tb-logical-152822`	2023-09-04
`Person:firstName`	TAHER ABDEL KARIM	eng	us_sam_exclusions	`usgsa-s4mrtxsdg`	2024-11-01
`Person:firstName`	Taher	eng	gb_coh_disqualified	`gb-coh-dh4-wybinnlmrikkl9hggljd72e`	2025-04-10
`Person:firstName`	Taher	eng	eu_fsf	`eu-fsf-eu-10023-66`	2023-05-02
`Person:firstName`	Taer	eng	gb_hmt_sanctions	`gb-hmt-15863`	2023-04-20
`Person:firstName`	Taher	eng	gb_hmt_sanctions	`gb-hmt-15863`	2023-04-20
`Person:firstName`	Taher	eng	gb_fcdo_sanctions	`gb-fcdo-syr0397`	2024-05-09
`Person:firstName`	طاهر	ara	us_ofac_sdn	`ofac-48306`	2024-03-26
`Person:firstName`	Taher	fra	mc_fund_freezes	`mc-freezes-50defc9d9fe6aec30ccb01728c7cc25880dc294b`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-4b7438149e27a4d96bee94e0da67785d204aafe0`	2025-12-01
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15863`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-50defc9d9fe6aec30ccb01728c7cc25880dc294b`	2024-08-14
`Person:gender`	male	ara	be_fod_sanctions	`eu-fsf-eu-10023-66`	2023-05-04
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48306`	2024-03-26
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6615`	2023-04-24
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-152822`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-62166`	2023-05-05
`Person:gender`	male	ara	eu_fsf	`eu-fsf-eu-10023-66`	2023-05-02
`Person:gender`	male		eu_journal_sanctions	`eu-oj-ccb1629b10dc0334f05629c52abcf93c42a9154f`	2025-05-28
`Person:id`	9c80dc034653deda11a7eec1892e96070e26aff2	eng	us_sam_exclusions	`usgsa-s4mrtqy9x`	2025-07-23
`Person:id`	105b26d511d91db6aeab6e34b1cce6de070bda92	fra	fr_tresor_gels_avoir	`fr-ga-6615`	2025-06-06
`Person:id`	b5aaf0f11bf375b6f98f0cf1345b1d74a3c69764	eng	gb_hmt_sanctions	`gb-hmt-15863`	2025-12-08
`Person:id`	335a558a655d98f40c97151035f8ff801ded0e11	eng	us_sam_exclusions	`usgsa-s4mrtxsdf`	2025-07-23
`Person:id`	90ea4cea46c7ad5220dab4cb3dc9485982d44e63		be_fod_sanctions	`eu-fsf-eu-10023-66`	2025-05-16
`Person:id`	312d00447750e85b3b2382c2737572fd168e33a4		ext_us_ofac_press_releases	`NK-i93UcqRKkfhryG3SXSyBJy`	2025-10-29
`Person:id`	55b20b969c65e65d350cff510aadb6fc5178a026	eng	gb_hmt_sanctions	`gb-hmt-15863`	2025-12-08
`Person:id`	621364c3c2fd5b9a0f9c8c417ccae7427e8be33d		ch_seco_sanctions	`ch-seco-62166`	2025-06-20
`Person:id`	7d801c6423e38a7356db4e5d4ea66ad5d6634ccf	eng	us_ofac_sdn	`ofac-48306`	2025-07-02
`Person:id`	2e5a7ce3d2c2e10e20257f04f85c80a4e40626f9	eng	gb_hmt_sanctions	`gb-hmt-15863`	2025-12-08
`Person:id`	34dc8cc801136bb3f8ba47e387f1966f848f90e7	eng	gb_fcdo_sanctions	`gb-fcdo-syr0397`	2025-12-09
`Person:id`	aaebbfce73a1287d7594b169d1181971e093e80f		eu_fsf	`eu-fsf-eu-10023-66`	2025-05-16
`Person:id`	69881cad3a1b33da79a465829a513dd903fae34a	eng	gb_hmt_sanctions	`gb-hmt-15863`	2025-12-08
`Person:id`	0cfbdd2e4921247a8b2d2fc7f6c1d48c0c31bffc		eu_travel_bans	`eu-tb-logical-152822`	2024-10-09
`Person:id`	429fd1a90eda0a8d3c8b6faa73750a142ce18137		eu_journal_sanctions	`eu-oj-ccb1629b10dc0334f05629c52abcf93c42a9154f`	2025-09-23
`Person:id`	b87e26611baee457a59ac0f27ee5aab7c71cc641	eng	gb_coh_disqualified	`gb-coh-dh4-wybinnlmrikkl9hggljd72e`	2025-06-12
`Person:id`	2b47eb7771cdc66cdd549b6771c0c694c97d01a9		ext_gb_coh_psc	`gb-coh-psc-10651658-lui3fs6qycc-vrh-ja29odgi42u`	2025-08-09
`Person:id`	e6087e86371fc71661aa0005b5f57c82efa1fdf3	fra	mc_fund_freezes	`mc-freezes-50defc9d9fe6aec30ccb01728c7cc25880dc294b`	2024-08-14

Previous
1 - 100 of 220
Next