Lists of sanctions
3.144.93.6
19.10.2024 22:32:09

Taher Abdul Kareem AL-KAYALI

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 28.03.2023

Names (4)

Last name/Name AL-KAYALI
First name/Name Taher
Second name/Name Abdul
Third name/Name Kareem
Full name/Name Taher Abdul Kareem AL-KAYALI
Type Primary name
Remark Mr
Last name/Name KAYYALI
First name/Name Taher
Second name/Name Abdul
Third name/Name Kareem
Full name/Name Taher Abdul Kareem KAYYALI
Type Primary name variation
Remark Mr
Last name/Name CAIALI
First name/Name Taher
Second name/Name Abdul
Third name/Name Kareem
Full name/Name Taher Abdul Kareem CAIALI
Type Primary name variation
Remark Mr
Last name/Name AL-KAYALI
First name/Name Taer
Second name/Name Abdul
Third name/Name Kareem
Full name/Name Taer Abdul Kareem AL-KAYALI
Type Primary name variation
Remark Mr

Citizenships (1)

Country SY

Addresses (1)

Country SY

Birth data (1)

Birthdate
Place Aleppo
Country SY

Notes (1)

Taher AL-KAYALI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria.

Historical data

No records
Updated: 19.10.2024. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.