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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › طاهر الكيالي Taher AL-KAYALI

طاهر الكيالي Taher AL-KAYALI

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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

Designation timeline · 4

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 ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 07/08/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 10

BE_FODOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Taher Abdul Kareem AL-KAYALI

Syria
Active source list: UK_OFSI

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, kayali
  • ✓ Both sources report nationality syria
  • ✓ Dates of birth match
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is طاهر الكيالي Taher AL-KAYALI sanctioned?

Yes. طاهر الكيالي Taher AL-KAYALI (individual) is subject to 4 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, OFAC SDN, the earliest dated 2023-04-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned طاهر الكيالي Taher AL-KAYALI?

طاهر الكيالي Taher AL-KAYALI is listed by EU FSF, Switzerland SECO, BE FOD, OFAC SDN under programs SYR, CH-Syria, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was طاهر الكيالي Taher AL-KAYALI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-04-24T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that طاهر الكيالي Taher AL-KAYALI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.