Sanctions entry · US
Taher Al-Kayali
- Status
- in force
- Entity type
- person
- List
- us_ofac_sdn
- Listed at
- 26/03/2024
- Programs / legal basis
- PAARSSR-EO13894 - Executive Order 14312 (PAARSSR) - Executive Order 13894 (Syria-related)
- Countries
- sy
- Known aliases
- Taer Caiali;Taher Abdel Karim Kayali;Taher Kayali;طاهر كيالي
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.