Entity record
Taher AL-KAYALIPerson
Taher AL-KAYALI appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-06-05.
Also known as
- طاهر الكيالي (Arab)
Designations
- Designated by European Union under program SYR since . Other entities under SYR
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- SY
- Position
- Syrian businessperson who owns several companies including Neptunus LLC.
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 AL-KAYALI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/taher-al-kayali-nka5ac4c5a/
Machine-readable export (FTM + lineage): /people/taher-al-kayali-nka5ac4c5a/entity.json