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Khalid Qaddur

Sanctioned entity
TypePerson[sources]
NameKHALED NASSER QADDOUR · KHALID QADDOUR · Khaled Kaddour · Khaled QADDUR · Khaled Qaddour · 11 more...[sources]
Other nameKHALED NASSER QADDOUR · KHALID QADDOUR · Kaddour · Khaled · Khaled KADDOUR · 19 more...[sources]
Birth date[sources]
Place of birthDamascus, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameKHALED NASSER · KHALID · Khaled · Khalid · Khalid  · 1 more...[sources]
ID Number01020097227[sources]
Last nameKaddour · QADDOUR · QADDUR · QADOUR · Qaddour · 3 more...[sources]
Middle nameNasser · ناصر[sources]
Registration numberJ82PKVJ6BA49 · KB42N988LNY9[sources]
Unique Entity IDJ82PKVJ6BA49 · KB42N988LNY9[sources]
PositionBusinessman · Homme d'affaires influent[sources]
AddressYAAFOUR, SYR · Yaafour[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Close business associate with Mahir AL-ASSAD and Commander of the 4th Armoured Division of the Syrian Army. National ID Number: 01020097227

Australian Sanctions Consolidated List,

Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. Associate of Maher Al-Assad, including through his business activities.

Belgian Financial Sanctions,

He benefits from and provides support to the Syrian regime, through his business activities. Associate of Maher al-Assad, including through his business activities. Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil, plastic and tobacco industry sectors and close business relations with Maher al-Assad. He is linked to smuggling activities.

Swiss SECO Sanctions/Embargoes,

Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. Associate of Maher Al-Assad, including through his business activities.

EU Financial Sanctions Files (FSF),

Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. Associate of Maher Al-Assad, including through his business activities.

EU Consolidated Travel Bans,

Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou activités dans les secteurs des télécommunications, du pétrole et de l’industrie des matières plastiques et du tabac, et entretenant des relations d’affaires étroites avec Maher al-Assad. Il est lié à des activités de contrebande. Du fait de ses activités commerciales, il tire avantage du régime syrien et le soutient. Il fait partie de l’entourage de Maher al-Assad du fait, notamment, de ses activités commerciales.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: eu-fsf-eu-2792-81 · ca-sema-syria-2-32 · eu-tb-logical-7544 · mc-freezes-9aadf2c7bb1ad1fb52102846aecd0cba433170e1 · eu-fsf-eu-3323-83 · NK-9T8VbA9maKdPaZjJz2Mo4e · NK-GrNHjUeu2UGDowtEiHcCRr · gb-fcdo-syr0122 · au-dfat-2251-khalid-qaddur · usgsa-s4mrty73k · ch-seco-11810 · ca-sema-2-32-sy-khalid-qaddur · ofac-41697 · eu-tb-logical-6481 · gb-hmt-12015 · usgsa-s4mrty269 · ca-sema-5c5f9c4ba5ed959152c0c8b06c8e9a58f9a3c87a · usgsa-s4mrphrl1 · fr-ga-2307

For experts: raw data explorer