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	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517	be_fod_sanctions	`be-fod-4b7438149e27a4d96bee94e0da67785d204aafe0`	2025-12-01
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Dh4-WyBInNLmRikkl9HGglJD72E	gb_coh_disqualified	`gb-coh-dh4-wybinnlmrikkl9hggljd72e`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6615	fr_tresor_gels_avoir	`fr-ga-6615`	2024-03-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095	eu_journal_sanctions	`eu-oj-ccb1629b10dc0334f05629c52abcf93c42a9154f`	2025-05-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48306	us_ofac_sdn	`ofac-48306`	2024-03-26
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183	ext_us_ofac_press_releases	`ofac-pr-bffcdfe1744a8c45827f4bb91162e3c68fefa0c2`	2025-12-31