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Taher Abdul Kareem AL-KAYALI

Sanctioned
Taer Abdul Kareem AL-KAYALI
Type
person
Subtype
Country
Syria
Date of birth
11/07/1960
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0397
Asset freezeDirector disqualificationTravel ban
2023-03-28activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Taer Abdul Kareem AL-KAYALIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0397
    SHA-256
    3f13a176f480df880220d5ca4b66592d7045f2b4ac5dc22d1291e67c0b27c55d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taher Abdul Kareem KAYYALIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0397
    SHA-256
    3f13a176f480df880220d5ca4b66592d7045f2b4ac5dc22d1291e67c0b27c55d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taher Abdul Kareem AL-KAYALIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0397
    SHA-256
    3f13a176f480df880220d5ca4b66592d7045f2b4ac5dc22d1291e67c0b27c55d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taher Abdul Kareem CAIALIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0397
    SHA-256
    3f13a176f480df880220d5ca4b66592d7045f2b4ac5dc22d1291e67c0b27c55d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0397UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0397
    SHA-256
    3f13a176f480df880220d5ca4b66592d7045f2b4ac5dc22d1291e67c0b27c55d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15863OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0397
    SHA-256
    3f13a176f480df880220d5ca4b66592d7045f2b4ac5dc22d1291e67c0b27c55d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 11/07/1960Birth date
    Source not recordedOriginal record not linked

Places

  • Aleppo SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    SYR0397
    SHA-256
    3f13a176f480df880220d5ca4b66592d7045f2b4ac5dc22d1291e67c0b27c55d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0397
    SHA-256
    3f13a176f480df880220d5ca4b66592d7045f2b4ac5dc22d1291e67c0b27c55d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    UKSL ↗
    Record provenance
    ID
    SYR0397
    SHA-256
    3f13a176f480df880220d5ca4b66592d7045f2b4ac5dc22d1291e67c0b27c55d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)