Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CAIALI Taer

Date of Birth: 1960-07-11

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/48306
uid: 48306
firstName: Taher
lastName: AL-KAYALI
sdnType: Individual
programList/program: PAARSSR-EO13894
idList/id[39151]/uid: 39151
idList/id[39151]/idType: National ID No.
idList/id[39151]/idNumber: 02010229257
idList/id[39151]/idCountry: Syria
idList/id[170466]/uid: 170466
idList/id[170466]/idType: Gender
idList/id[170466]/idNumber: Male
akaList/aka[75037]/uid: 75037
akaList/aka[75037]/type: a.k.a.
akaList/aka[75037]/category: strong
akaList/aka[75037]/lastName: CAIALI
akaList/aka[75037]/firstName: Taer
akaList/aka[75038]/uid: 75038
akaList/aka[75038]/type: a.k.a.
akaList/aka[75038]/category: strong
akaList/aka[75038]/lastName: KAYALI
akaList/aka[75038]/firstName: Taher Abdel Karim
akaList/aka[75039]/uid: 75039
akaList/aka[75039]/type: a.k.a.
akaList/aka[75039]/category: strong
akaList/aka[75039]/lastName: KAYALI
akaList/aka[75039]/firstName: Taher
addressList/address[72437]/uid: 72437
addressList/address[72437]/country: Syria
nationalityList/nationality[70464]/uid: 70464
nationalityList/nationality[70464]/country: Syria
nationalityList/nationality[70464]/mainEntry: true
dateOfBirthList/dateOfBirthItem[70463]/uid: 70463
dateOfBirthList/dateOfBirthItem[70463]/dateOfBirth: 11 Jul 1960
dateOfBirthList/dateOfBirthItem[70463]/mainEntry: true
placeOfBirthList/placeOfBirthItem[70465]/uid: 70465
placeOfBirthList/placeOfBirthItem[70465]/placeOfBirth: Aleppo, Syria
placeOfBirthList/placeOfBirthItem[70465]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV