Statements: Taher Al-Kayali

Canonical ID: NK-i93UcqRKkfhryG3SXSyBJy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Taher Abdul Kareem CAIALI		gb_hmt_sanctions	`gb-hmt-15863`	2023-04-20
`Person:alias`	Taher Abdul Kareem KAYYALI		gb_hmt_sanctions	`gb-hmt-15863`	2023-04-20
`Person:alias`	TAHER KAYALI	eng	us_sam_exclusions	`usgsa-s4mrtqy9x`	2024-11-01
`Person:alias`	TAHER ABDEL KARIM KAYALI	eng	us_sam_exclusions	`usgsa-s4mrtqy9x`	2024-11-01
`Person:alias`	TAER CAIALI	eng	us_sam_exclusions	`usgsa-s4mrtqy9x`	2024-11-01
`Person:alias`	طاهر كيالي	eng	us_ofac_sdn	`ofac-48306`	2024-03-26
`Person:alias`	Taher Kayali	eng	us_ofac_sdn	`ofac-48306`	2024-03-26
`Person:alias`	Taer Caiali	eng	us_ofac_sdn	`ofac-48306`	2024-03-26
`Person:alias`	Taher Abdel Karim Kayali	eng	us_ofac_sdn	`ofac-48306`	2024-03-26
`Person:alias`	طاهر الكيالي	fra	fr_tresor_gels_avoir	`fr-ga-6615`	2024-05-30
`Person:alias`	طاهر الكيالي	ara	ch_seco_sanctions	`ch-seco-62166`	2023-05-31
`Person:alias`	Taer Abdul Kareem AL-KAYALI		gb_hmt_sanctions	`gb-hmt-15863`	2023-04-20