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:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtxsdf`	2024-11-01
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtxsdg`	2024-11-01
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtxsdh`	2024-11-01
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtqy9x`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsdf`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy9x`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsdh`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsdg`	2024-11-01
`Person:firstName`	TAER	eng	us_sam_exclusions	`usgsa-s4mrtxsdf`	2024-11-01
`Person:firstName`	TAHER	eng	us_sam_exclusions	`usgsa-s4mrtqy9x`	2024-10-09
`Person:firstName`	TAHER	eng	us_sam_exclusions	`usgsa-s4mrtxsdh`	2024-11-01
`Person:firstName`	TAHER ABDEL KARIM	eng	us_sam_exclusions	`usgsa-s4mrtxsdg`	2024-11-01
`Person:id`	65bd18de11b78b66462df2d0c9ef12f9f0cc86d9	eng	us_sam_exclusions	`usgsa-s4mrtxsdh`	2025-12-29
`Person:id`	4db7fc716597fa301c3fe912f575c7ea39f57175	eng	us_sam_exclusions	`usgsa-s4mrtxsdf`	2025-12-29
`Person:id`	f8040f0580942d7750a8d5665de033ee700c580b	eng	us_sam_exclusions	`usgsa-s4mrtqy9x`	2025-12-29
`Person:id`	7635bba36de2c926b96b03a98b6ea71f52caf1b7	eng	us_sam_exclusions	`usgsa-s4mrtxsdg`	2025-12-29
`Person:lastName`	CAIALI	eng	us_sam_exclusions	`usgsa-s4mrtxsdf`	2024-11-01
`Person:lastName`	KAYALI	eng	us_sam_exclusions	`usgsa-s4mrtxsdh`	2024-11-01
`Person:lastName`	KAYALI	eng	us_sam_exclusions	`usgsa-s4mrtxsdg`	2024-11-01
`Person:lastName`	AL-KAYALI	eng	us_sam_exclusions	`usgsa-s4mrtqy9x`	2024-10-09
`Person:name`	TAER CAIALI	eng	us_sam_exclusions	`usgsa-s4mrtxsdf`	2024-11-01
`Person:name`	TAHER AL-KAYALI	eng	us_sam_exclusions	`usgsa-s4mrtqy9x`	2024-10-09
`Person:name`	TAHER KAYALI	eng	us_sam_exclusions	`usgsa-s4mrtxsdh`	2024-11-01
`Person:name`	TAHER ABDEL KARIM KAYALI	eng	us_sam_exclusions	`usgsa-s4mrtxsdg`	2024-11-01
`Person:notes`	(also TAER CAIALI, TAHER ABDEL KARIM KAYALI, TAHER KAYALI)	eng	us_sam_exclusions	`usgsa-s4mrtqy9x`	2025-07-23
`Person:notes`	(also TAHER AL-KAYALI)	eng	us_sam_exclusions	`usgsa-s4mrtxsdg`	2025-07-23
`Person:notes`	(also TAHER AL-KAYALI)	eng	us_sam_exclusions	`usgsa-s4mrtxsdf`	2025-07-23
`Person:notes`	(also TAHER AL-KAYALI)	eng	us_sam_exclusions	`usgsa-s4mrtxsdh`	2025-07-23
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtqy9x`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxsdf`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxsdg`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxsdh`	2025-12-29
`Person:uniqueEntityId`	D8CQVLVWB155	eng	us_sam_exclusions	`usgsa-s4mrtxsdh`	2024-12-03
`Person:uniqueEntityId`	D8CENA3EM3X7	eng	us_sam_exclusions	`usgsa-s4mrtxsdg`	2024-12-03
`Person:uniqueEntityId`	D89RW1LH7N15	eng	us_sam_exclusions	`usgsa-s4mrtxsdf`	2024-12-03
`Person:uniqueEntityId`	HNN1GZRZNRK3	eng	us_sam_exclusions	`usgsa-s4mrtqy9x`	2024-12-03

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