Contents
- Addresses Maritime Building, Baghdad Street, Latakia, Syria
- Details Born: 1960-07-11. Place of birth: Aleppo, Syria. Nationali…
- Identifiers UKSL SYR0397. OFSI group 15863
- Names Primary name: Taher Abdul Kareem AL-KAYALI. Primary name v…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons There are reasonable grounds to suspect that they are an i…
SYR0397Taher Abdul Kareem AL-KAYALI#
Individual · designated 2023-03-28 under The Syria (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-05-01
AddressesMaritime Building, Baghdad Street, Latakia, Syria
DetailsBorn: 1960-07-11. Place of birth: Aleppo, Syria. Nationality: Syria. Gender: Male
IdentifiersUKSL SYR0397. OFSI group 15863
NamesPrimary name: Taher Abdul Kareem AL-KAYALI. Primary name variants: Taer Abdul Kareem AL-KAYALI; Taher Abdul Kareem CAIALI; Taher Abdul Kareem KAYYALI. Titles: Mr
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Syria (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2023-03-28.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsThere are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
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