Taher Abdul Kareem AL-KAYALI
Overview of Taher Abdul Kareem AL-KAYALI
| ID | SYR0397 |
|---|---|
| Sanction Regime | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | May 01, 2025 |
| UK Statement of Reasons | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| OFSI Group ID | 15863 |
What alternative names has Taher Abdul Kareem AL-KAYALI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Taher Abdul Kareem AL-KAYALI | Mr | Primary Name | ||
| Taer Abdul Kareem AL-KAYALI | Mr | Primary Name Variation | ||
| Taher Abdul Kareem CAIALI | Mr | Primary Name Variation | ||
| Taher Abdul Kareem KAYYALI | Mr | Primary Name Variation |
Where is Taher Abdul Kareem AL-KAYALI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Maritime Building Baghdad Street Latakia | Syria |
What are the personal details of Taher Abdul Kareem AL-KAYALI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Jul 11, 1960 | Aleppo | Syria | Syria |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0