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1 SapherCheck records found for Person Caiali

Registration Number	HNN1GZRZNRK3
Alias	TAHER ABDUL KAREEM KAYYALI TAHER KAYALI طاهر الكيالي TAER CAIALI TAHER ABDUL KAREEM CAIALI TAHER ABDEL KARIM KAYALI TAER ABDUL KAREEM AL-KAYALI طاهر كيالي
ID Number	02010229257
Profile Type	PERSON
Name	TAHER ABDUL KAREEM KAYYALI طاهر الكيالي AL-KAYALI, TAHER TAHER AL-KAYALI TAHER ABDUL KAREEM AL-KAYALI TAHER ABDUL KAREEM CAIALI TAER ABDUL KAREEM AL-KAYALI TAHER AL-KAYALI TAHER AL-KAYALI
First Name	TAER TAHER طاهر TAHER
Middle Name	KAREEM ABDEL KARIM
Last Name	AL-KAYALI AL-KAYALI كيالي CAIALI KAYALI KAYYALI CAIALI الكيالي
Country	SYRIA
Nationality	SYRIA
Birth Date	1960-07-11 1959-12-13
Birth-Place	ALEPPO ALEPPO, SYRIA ALEPPO SYRIA
Position	SYRIAN BUSINESSPERSON WHO OWNS SEVERAL COMPANIES INCLUDING NEPTUNUS LLC.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-28
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MARITIME BUILDING, BAGHDAD STREET, LATAKIA, SYRIA
Topics	SANCTIONED ENTITY
Notes	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. 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
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6615 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48306

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10023.66 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-05-05
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62166 Start Date: 2024-06-25 2023-05-05 Listing Date: 2024-06-25 2023-05-05 Country: Switzerland Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10023.66 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-i93UcqRKkfhryG3SXSyBJy Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: (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 ) Reason: 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 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0397 Start Date: 2023-03-28 Modified At: 2023-03-28 Country: United Kingdom Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0397 Start Date: 2023-03-28 Modified At: 2023-03-28 Listing Date: 2023-03-28 Country: United Kingdom Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: Syria Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-i93UcqRKkfhryG3SXSyBJy Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024 Reason: 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. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48306 Country: United States Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY9X Start Date: 2024-03-26 Listing Date: 2024-10-07 Country: United States Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view