Lists of sanctions
18.225.56.134
20.10.2024 01:21:34

طاهر الكيالي

List

Type Individual
List name European Union
Programs (1) SYR
Listed (2) 28.05.2024
24.04.2023
Decision links (1) 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 SY

Birth data (1)

Birthdate
Place

Historical data

Birth data (1)

Status Historical (last time active at 17.06.2024 18:15)
Birthdate
Place
Updated: 20.10.2024. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.