Statements: Taher Abdul Kareem AL-KAYALI

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:idbd21999165cf785f69e0b2bc9702b3a9631804d5engus_sam_exclusionsusgsa-s4mrtxsdg
Person:idb5aaf0f11bf375b6f98f0cf1345b1d74a3c69764enggb_hmt_sanctionsgb-hmt-15863
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Person:idNumber02010229257engus_ofac_sdnofac-48306
Person:lastNameCaialiengus_ofac_sdnofac-48306
Person:lastNameAL-KAYALIenggb_hmt_sanctionsgb-hmt-15863
Person:lastNameCAIALIenggb_hmt_sanctionsgb-hmt-15863
Person:lastNameKAYYALIenggb_hmt_sanctionsgb-hmt-15863
Person:lastNameAL-KAYALIfrafr_tresor_gels_avoirfr-ga-6615
Person:lastNameAL-KAYALIenggb_coh_disqualifiedgb-coh-dh4-wybinnlmrikkl9hggljd72e
Person:lastNameKAYALIengus_sam_exclusionsusgsa-s4mrtxsdh
Person:lastNameكياليaraus_ofac_sdnofac-48306
Person:lastNameKayaliengus_ofac_sdnofac-48306
Person:lastNameAl-Kayaliengus_ofac_sdnofac-48306
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Person:lastNameCAIALIenggb_fcdo_sanctionsgb-fcdo-syr0397
Person:lastNameAL-KAYALIenggb_fcdo_sanctionsgb-fcdo-syr0397
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Person:lastNameAL-KAYALIframc_fund_freezesmc-freezes-50defc9d9fe6aec30ccb01728c7cc25880dc294b
Person:lastNameAL-KAYALIeu_travel_banseu-tb-logical-152822
Person:lastNameAL-KAYALIengbe_fod_sanctionseu-fsf-eu-10023-66
Person:lastNameCAIALIengus_sam_exclusionsusgsa-s4mrtxsdf
Person:lastNameKAYALIengus_sam_exclusionsusgsa-s4mrtxsdg
Person:lastNameAL-KAYALIengus_sam_exclusionsusgsa-s4mrtqy9x
Person:lastNameالكياليarach_seco_sanctionsch-seco-62166
Person:lastNameAl-Kayalich_seco_sanctionsch-seco-62166
Person:lastNameAl Kayaliengext_gb_coh_pscgb-coh-psc-10651658-lui3fs6qycc-vrh-ja29odgi42u
Person:middleNameAbdel Karimengus_ofac_sdnofac-48306
Person:modifiedAt2024-05-28be_fod_sanctionseu-fsf-eu-10023-66
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62166
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-15863
Person:modifiedAt2024-05-28eu_fsfeu-fsf-eu-10023-66
Person:nameTaher Al-Kayaliengus_ofac_sdnofac-48306
Person:nameTaher AL-KAYALIenggb_coh_disqualifiedgb-coh-dh4-wybinnlmrikkl9hggljd72e
Person:nameTaher AL-KAYALIfrafr_tresor_gels_avoirfr-ga-6615
Person:nameTAER CAIALIengus_sam_exclusionsusgsa-s4mrtxsdf
Person:nameTaer Abdul Kareem AL-KAYALIenggb_fcdo_sanctionsgb-fcdo-syr0397
Person:nameTaher Abdul Kareem KAYYALIenggb_fcdo_sanctionsgb-fcdo-syr0397
Person:nameTaher Abdul Kareem AL-KAYALIenggb_fcdo_sanctionsgb-fcdo-syr0397
Person:nameطاهر الكياليaraeu_fsfeu-fsf-eu-10023-66
Person:nameTaher AL-KAYALIengeu_fsfeu-fsf-eu-10023-66
Person:nameTaher Al Kayaliengext_gb_coh_pscgb-coh-psc-10651658-lui3fs6qycc-vrh-ja29odgi42u
Person:nameTaher Abdul Kareem CAIALIenggb_fcdo_sanctionsgb-fcdo-syr0397
Person:nameطاهر الكياليbe_fod_sanctionsbe-fod-4b7438149e27a4d96bee94e0da67785d204aafe0
Person:nameTaher AL-KAYALIbe_fod_sanctionsbe-fod-4b7438149e27a4d96bee94e0da67785d204aafe0
Person:nameAL-KAYALI, Taherus_trade_cslofac-48306
Person:nameTaher Al-Kayalich_seco_sanctionsch-seco-62166
Person:nameTaher al-Kayaliengext_us_ofac_press_releasesNK-i93UcqRKkfhryG3SXSyBJy
Person:nameTAHER KAYALIengus_sam_exclusionsusgsa-s4mrtxsdh
Person:nameTAHER AL-KAYALIengus_sam_exclusionsusgsa-s4mrtqy9x
Person:nameTaher AL-KAYALIframc_fund_freezesmc-freezes-50defc9d9fe6aec30ccb01728c7cc25880dc294b
Person:nameطاهر الكياليarabe_fod_sanctionseu-fsf-eu-10023-66
Person:nameTaher AL-KAYALIeu_travel_banseu-tb-logical-152822
Person:nameطاهر الكياليeu_travel_banseu-tb-logical-152822
Person:nameTaher Abdul Kareem AL-KAYALIenggb_hmt_sanctionsgb-hmt-15863
Person:nameTAHER ABDEL KARIM KAYALIengus_sam_exclusionsusgsa-s4mrtxsdg
Person:nameTaher AL-KAYALIeu_journal_sanctionseu-oj-ccb1629b10dc0334f05629c52abcf93c42a9154f
Person:nameTaher AL-KAYALIengbe_fod_sanctionseu-fsf-eu-10023-66
Person:nationalitysyengext_us_ofac_press_releasesNK-i93UcqRKkfhryG3SXSyBJy
Person:nationalitysyeu_fsfeu-fsf-eu-10023-66
Person:nationalitysych_seco_sanctionsch-seco-62166
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-6615
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Person:nationalitysybe_fod_sanctionseu-fsf-eu-10023-66
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Person:nationalitysyenggb_coh_disqualifiedgb-coh-dh4-wybinnlmrikkl9hggljd72e
Person:nationalitysyeu_travel_banseu-tb-logical-152822
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0397
Person:notes(also TAHER AL-KAYALI)engus_sam_exclusionsusgsa-s4mrtxsdh
Person:notesTaher 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 soutientfrafr_tresor_gels_avoirfr-ga-6615
Person:notes(also TAHER AL-KAYALI)engus_sam_exclusionsusgsa-s4mrtxsdf
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0397
Person:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-4b7438149e27a4d96bee94e0da67785d204aafe0
Person:notes(also TAER CAIALI, TAHER ABDEL KARIM KAYALI, TAHER KAYALI)engus_sam_exclusionsusgsa-s4mrtqy9x
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dh4-wybinnlmrikkl9hggljd72e
Person:notes(also TAHER AL-KAYALI)engus_sam_exclusionsusgsa-s4mrtxsdg
Person:notesTaher 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.ch_seco_sanctionsch-seco-62166
Person:positionSyrian businessperson who owns several companies including Neptunus LLC.eu_travel_banseu-tb-logical-152822
Person:positionSyrian businessperson who owns several companies including Neptunus LLC.engbe_fod_sanctionseu-fsf-eu-10023-66
Person:positionSyrian businessperson who owns several companies including Neptunus LLC.be_fod_sanctionsbe-fod-4b7438149e27a4d96bee94e0da67785d204aafe0
Person:positionSyrian businessperson who owns several companies including Neptunus LLC.engeu_fsfeu-fsf-eu-10023-66
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-62166
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0397
Person:programIdEU-SYReu_fsfeu-fsf-eu-10023-66
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-15863
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10023-66
Person:programIdUS-SYR-RELengus_ofac_sdnofac-48306
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6615
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-ccb1629b10dc0334f05629c52abcf93c42a9154f
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2210engext_us_ofac_press_releasesNK-i93UcqRKkfhryG3SXSyBJy
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-i93UcqRKkfhryG3SXSyBJy
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Dh4-WyBInNLmRikkl9HGglJD72Eenggb_coh_disqualifiedgb-coh-dh4-wybinnlmrikkl9hggljd72e
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6615frafr_tresor_gels_avoirfr-ga-6615
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48306engus_ofac_sdnofac-48306
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-4b7438149e27a4d96bee94e0da67785d204aafe0
Person:titleMrenggb_hmt_sanctionsgb-hmt-15863
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