Taher Abdul Kareem AL-KAYALI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Taher Abdul Kareem AL-KAYALITaher Abdul Kareem AL…Taher Abdul Kareem AL…Taer Abdul Kareem AL-…Taher Abdul Kareem CA…Taher Abdul Kareem KA…SyriaMaritime Building, Ba…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 15863UK OFSI

UK · entry 15863

list version published —
Recorded nameKind
Taher Abdul Kareem AL-KAYALIPrimary name
Taer Abdul Kareem AL-KAYALIAlias
Taher Abdul Kareem CAIALIAlias
Taher Abdul Kareem KAYYALIAlias
Programmes

Syria

Addresses recorded
  • Maritime Building, Baghdad Street, Latakia, Syria

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Maritime Building, Baghdad Street, Latakia, Syria"
  ],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Taher Abdul Kareem AL-KAYALI — sanctions list record (UK) — Tapewire