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Individual10 sanctions listsSyria

Taher Abdul Kareem AL-KAYALI

First seen Apr 24, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Taher Abdul Kareem AL-KAYALI
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-i93UcqRKkfhryG3SXSyBJy
Date of Birth
Dec 13, 1959
Place of Birth
Aleppo
Gender
male
Position
Syrian businessperson who owns several companies including Neptunus LLC.
First Seen
Apr 24, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Taher Abdul Kareem AL-KAYALI appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Maritime Building, Baghdad Street, Latakia, Syria

Aliases (11)

Also Known As
Taher Abdul Kareem KAYYALI
Taer Abdul Kareem AL-KAYALI
Taher Al-Kayali
طاهر الكيالي
Taher Abdul Kareem CAIALI
Taher AL-KAYALI طاهر الكيالي
AL-KAYALI, Taher
Taer Caiali
طاهر كيالي
Taher Kayali
Taher Abdel Karim Kayali

Identification Numbers

TypeNumber
ID Number02010229257

Related Entities (10)

Ministry of Interior [Syria]Organization
ca_dfatd_sema_sanctionseu_fsfbe_fod_sanctions
Zuhayr HaydarIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
NAGHAM AL HAYATCompany
us_ofac_sdnsa_pcct_terrorism_listtw_shtc+1 more
Tarif AL AKHRASIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Harakat al-NujabaOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
Hurras al-DinOrganization
jo_sanctionsau_listed_terrorist_orgsus_trade_csl+9 more
Al Ali and Al Hamza LLCOrganization
us_ofac_sdnus_trade_csl
Samer KasbarIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more
Rania AldabbasIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.