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Canonical ID: NK-i93UcqRKkfhryG3SXSyBJy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-dh4-wybinnlmrikkl9hggljd72e | |||
Person:notes | 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 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_sanctions | ch-seco-62166 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0397 | |||
Person:notes | (also TAHER AL-KAYALI) | eng | us_sam_exclusions | usgsa-s4mrtxsdf | |||
Person:notes | (also TAER CAIALI, TAHER ABDEL KARIM KAYALI, TAHER KAYALI) | eng | us_sam_exclusions | usgsa-s4mrtqy9x | |||
Person:notes | (also TAHER AL-KAYALI) | eng | us_sam_exclusions | usgsa-s4mrtxsdh | |||
Person:notes | (also TAHER AL-KAYALI) | eng | us_sam_exclusions | usgsa-s4mrtxsdg | |||
Person:notes | 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 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 soutient | fra | fr_tresor_gels_avoir | fr-ga-6615 | |||