Lists of sanctions
216.73.216.55
06.06.2025 08:23:29

طاهر الكيالي

List

Type Individual
List name European Union
Programs (1) SYR
Listed (2) 28.05.2024
24.04.2023
Decision links (2) 27.05.2024, European Union's sanctions document (EN) Download 0.34 €
24.04.2023, European Union's sanctions document (EN) Download 4.08 €

Names (2)

Last name/Name AL-KAYALI
First name/Name Taher
Full name/Name Taher AL-KAYALI
Description Syrian businessperson who owns several companies including Neptunus LLC.
Full name/Name طاهر الكيالي

Citizenships (1)

Country Syrian Arab Republic

Birth data (1)

Birthdate
Place

Historical data

Birth data (1)

Status Historical (last time active at 17.06.2024 18:15)
Birthdate
Place
Updated: 06.06.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.