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:name`	Taher AL-KAYALI	fra	mc_fund_freezes	`mc-freezes-50defc9d9fe6aec30ccb01728c7cc25880dc294b`	2024-08-14
`Person:name`	Taher Abdul Kareem AL-KAYALI	eng	gb_fcdo_sanctions	`gb-fcdo-syr0397`	2024-05-09
`Person:name`	Taer Abdul Kareem AL-KAYALI	eng	gb_fcdo_sanctions	`gb-fcdo-syr0397`	2024-05-09
`Person:name`	Taher Abdul Kareem CAIALI	eng	gb_fcdo_sanctions	`gb-fcdo-syr0397`	2024-05-09
`Person:name`	Taher Abdul Kareem KAYYALI	eng	gb_fcdo_sanctions	`gb-fcdo-syr0397`	2024-05-09
`Person:name`	TAHER AL-KAYALI	eng	us_sam_exclusions	`usgsa-s4mrtqy9x`	2024-10-09
`Person:name`	Taher Al-Kayali	eng	us_ofac_sdn	`ofac-48306`	2024-03-26
`Person:name`	طاهر الكيالي	ara	eu_fsf	`eu-fsf-eu-10023-66`	2023-05-02
`Person:name`	Taher AL-KAYALI	eng	eu_fsf	`eu-fsf-eu-10023-66`	2023-05-02
`Person:name`	طاهر الكيالي	ara	be_fod_sanctions	`eu-fsf-eu-10023-66`	2023-05-04
`Person:name`	Taher AL-KAYALI	eng	be_fod_sanctions	`eu-fsf-eu-10023-66`	2023-05-04
`Person:name`	طاهر الكيالي		eu_travel_bans	`eu-tb-logical-152822`	2023-09-04
`Person:name`	Taher AL-KAYALI		eu_travel_bans	`eu-tb-logical-152822`	2023-09-04
`Person:name`	AL-KAYALI, Taher		us_trade_csl	`ofac-48306`	2024-05-07
`Person:name`	Taher AL-KAYALI	fra	fr_tresor_gels_avoir	`fr-ga-6615`	2023-04-24
`Person:name`	Taher Al-Kayali		ch_seco_sanctions	`ch-seco-62166`	2023-05-05
`Person:name`	Taher Abdul Kareem AL-KAYALI		gb_hmt_sanctions	`gb-hmt-15863`	2023-04-20