Statements: Taher Abdul Kareem AL-KAYALI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2210ext_us_ofac_press_releasesofac-pr-bffcdfe1744a8c45827f4bb91162e3c68fefa0c2
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-bffcdfe1744a8c45827f4bb91162e3c68fefa0c2
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-4b7438149e27a4d96bee94e0da67785d204aafe0
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6615fr_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://sanctionssearch.ofac.treas.gov/Details.aspx?id=48306us_ofac_sdnofac-48306
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Dh4-WyBInNLmRikkl9HGglJD72Egb_coh_disqualifiedgb-coh-dh4-wybinnlmrikkl9hggljd72e
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