AL-KAYALI Taher Abdul
List
| Reference number | SYR0397 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Syria |
| Remark | Taher AL-KAYALI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. |
| Added | 28.03.2023 |
Names
| Name | AL-KAYALI Taher Abdul |
|---|---|
| Name | AL-KAYALI Taer Abdul |
| Name | CAIALI Taher Abdul |
| Name | KAYYALI Taher Abdul |
Birth data
| Birthdate | 11.07.1960 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.