Apolitics

Taher Al-Kayali

PersonBorn 11 Jul 1960Last read from source 19 Oct 2026

Syrian businessperson who owns several companies including Neptunus LLC.

Sanctioned · Switzerland SECO, EU, OFAC
Listed by 3 authorities1 company, 1 under a listingSY
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3
Sanctions
Own listings
1
Companies
Roles recorded
1
Designated
Of those companies
1
Countries
Connections
1
Identifiers
Documents
3
Sources
7 names on file
Listed in their own right3

Named directly by EU, OFAC, Switzerland SECO.

Director of a company that is listed1

Of 1 company where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions3 active

  • Switzerland SECOActive

    Syria

    Designation date not published by this authority · Switzerland SECO Sanctions List

  • EUActive

    SYR

    Designation date not published by this authority · EU Consolidated Sanctions List

  • OFACActive

    PAARSSR-EO13894

    Designation date not published by this authority · OFAC SDN

Companies & roles

Neptunus LLCConnected partyCompany sanctioned · OFAC, Switzerland SECO

Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.

On the record

Name
Taher Al-Kayali
Also known as
Taher AL-KAYALI · طاهر الكيالي · AL-KAYALI, Taher · Taer CAIALI
Date of birth
11 Jul 1960
Place of birth
Aleppo, Syria
Nationality
SY
Position
Syrian businessperson who owns several companies including Neptunus LLC.
First recorded here
8 Aug 2026

Exposure

Medium risk3 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments76

Sanctioned by 3 authorities: EU, OFAC, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 1 designated company: Neptunus LLC.

Jurisdiction70

Syria is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.

Not scored

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source