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: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.