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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Taher Abdul Kareem AL-KAYALI

Date of Birth: 1960-07-11

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 90

Information:

Source record: uk/SYR0397
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0397
OFSI Group ID: 15863
Name 6: AL-KAYALI
Name 6: CAIALI
Name 6: KAYYALI
Name 1: Taer
Name 1: Taher
Name 2: Abdul
Name 3: Kareem
Name type: Primary Name
Name type: Primary Name Variation
Title: Mr
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 
Address Line 1: Maritime Building
Address Line 2: Baghdad Street
Address Line 6: Latakia
Address Country: Syria
Date Designated: 28/03/2023
D.O.B: 11/07/1960
Nationality(/ies): Syria
Gender: Male
Town of birth: Aleppo
Country of birth: Syria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mr Taher Abdul Kareem ALKAYALI

Date of Birth: 1960-07-11

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 80

Information:

Nationality: Syria
Address: Maritime Building, Baghdad Street, Latakia, Syria
Birthplace: Aleppo, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0397. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Taher Abdul Kareem ALKAYALI

Date of Birth: 1960-07-11

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 80

Information:

Source record: uk/SYR0397
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0397
OFSI Group ID: 15863
Name 6: AL-KAYALI
Name 6: CAIALI
Name 6: KAYYALI
Name 1: Taer
Name 1: Taher
Name 2: Abdul
Name 3: Kareem
Name type: Primary Name
Name type: Primary Name Variation
Title: Mr
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 
Address Line 1: Maritime Building
Address Line 2: Baghdad Street
Address Line 6: Latakia
Address Country: Syria
Date Designated: 28/03/2023
D.O.B: 11/07/1960
Nationality(/ies): Syria
Gender: Male
Town of birth: Aleppo
Country of birth: Syria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv