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)

Full name/Name	طاهر الكيالي

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.

Citizenships (1)

Country	Syrian Arab Republic

Birth data (1)

Birthdate	1960-07-11
Place

Historical data

Birth data (1)

Status	Historical (last time active at 17.06.2024 18:15)
Birthdate	1959-12-13
Place

Updated: 27.09.2024. 03:15

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