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Taher Al-Kayali

Sanctioned entity

Taher Al-Kayali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-KAYALI, Taher · TAHER AL-KAYALI · Taer Abdul Kareem AL-KAYALI · Taher AL-KAYALI · Taher Abdul Kareem AL-KAYALI · 4 more...				[sources]
Other name	TAER CAIALI · TAHER ABDEL KARIM KAYALI · TAHER KAYALI · Taer Abdul Kareem AL-KAYALI · Taer Caiali · 6 more...				[sources]
Birth date	1959-12-13 · 1960-07-11				[sources]
Place of birth	Aleppo · Aleppo Syria · Aleppo, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	TAHER · Taer · Taher · طاهر				[sources]
ID Number	`02010229257`				[sources]
Last name	AL-KAYALI · Al-Kayali · CAIALI · Caiali · KAYYALI · 3 more...				[sources]
Middle name	Abdel Karim · Kareem				[sources]
Registration number	`HNN1GZRZNRK3`				[sources]
Second name	Abdul				[sources]
Position	Syrian businessperson who owns several companies including Neptunus LLC.				[sources]
Address	Maritime Building, Baghdad Street, Latakia, Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2023-04-20

Descriptions

Taher Al-Kayali is a Syrian businessperson who owns several companies including Neptunus LLC. Through his companies, he is involved in the production and trafficking of Captagon, especially in terms of transportation from the port of Latakia. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Taher al-Kayali est un homme d’affaires syrien qui possède plusieurs sociétés, dont Neptunus LLC. Par l’intermédiaire de ses sociétés, il est impliqué dans la production et le trafic de captagon, en particulier pour ce qui est du transport depuis le port de Lattaquié. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient

— French National Asset Freezing System, 2024-05-30

Relationships

Address
Full address	Country
Maritime Building, Baghdad Street, Latakia	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Neptunus LLC	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`02010229257`	Syria	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2024-05-28	-
TREAS-OFAC	Reciprocal	2024-03-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
Office of Financial Sanctions Implementation · UK	Syria	2023-03-28	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2023-03-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: gb-fcdo-syr0397 · usgsa-s4mrtqy9x · ofac-48306 · NK-ZakUQZ6SKrX49KZghSq978 · fr-ga-6615 · ch-seco-62166 · gb-hmt-15863 · eu-fsf-eu-10023-66 · mc-freezes-50defc9d9fe6aec30ccb01728c7cc25880dc294b · eu-tb-logical-152822

For experts: raw data explorer

Factsheet Descriptions Data sources

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