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Home › Search › طاهر الكيالي Taher AL-KAYALI

طاهر الكيالي Taher AL-KAYALI

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Syria
Date of birth
1960-07-11T00:00:00.000Z
Place of birth
Aleppo, Syria
Role
Syrian businessperson who owns several companies including Neptunus LLC.

Also known as

Aliases
Syrian businessperson who owns several companies including Neptunus LLC. · Taer CAIALI · Taher Abdel Karim KAYALI · Taher Al-Kayali · Taher AL-KAYALI · Taher KAYALI · الكيالي · طاهر · طاهر الكيالي · طاهر الكيالي Taher AL-KAYALI

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 04/05/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗

Listed on · 4

BE_FODOFAC_SDNEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.