Entity record
Taher Abdel Karim KAYALIPerson
Taher Abdel Karim KAYALI appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs PAARSSR-EO13894, SYR; reflected as observed on 2026-07-01.
Also known as
- Taer CAIALI
- Taher Abdel Karim KAYALI
- Taher KAYALI
- طاهر الكيالي (Arab)
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
- Designated by European Union under program SYR since . Other entities under SYR
Key properties
- Date of birth
- Place of birth
- Aleppo, Syria; UNKNOWN
- Nationality
- SY
- Position
- Syrian businessperson who owns several companies including Neptunus LLC.
Identifiers
- National ID No.
- 02010229257
- Gender
- Male
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Taher Abdel Karim KAYALI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/taher-abdel-karim-kayali-nk1723975a/
Machine-readable export (FTM + lineage): /people/taher-abdel-karim-kayali-nk1723975a/entity.json