Lists of sanctions
3.16.30.154
29.04.2025 23:46:13

Taher AL-KAYALI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 27.03.2024

Names (4)

Last name/Name AL-KAYALI
First name/Name Taher
Full name/Name Taher AL-KAYALI
Type Name
Last name/Name CAIALI
First name/Name Taer
Full name/Name Taer CAIALI
Type Alias
Quality Strong
Last name/Name KAYALI
First name/Name Taher Abdel Karim
Full name/Name Taher Abdel Karim KAYALI
Type Alias
Quality Strong
Last name/Name KAYALI
First name/Name Taher
Full name/Name Taher KAYALI
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate
Place Aleppo, Syria
Country Syrian Arab Republic

Identification documents (1)

Type National ID No.: 02010229257
Country Syrian Arab Republic

Historical data

No records
Updated: 29.04.2025. 23:16
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