Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHALED NASSER QADDOUR · KHALID QADDOUR · Khaled Kaddour · Khaled QADDUR · Khaled Qaddour · | [sources] | |||
Other name | KHALED NASSER QADDOUR · KHALID QADDOUR · Kaddour · Khaled · Khaled KADDOUR · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damascus, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | KHALED NASSER · KHALID · Khaled · Khalid · Khalid · | [sources] | |||
ID Number | 01020097227 | [sources] | |||
Last name | Kaddour · QADDOUR · QADDUR · QADOUR · Qaddour · | [sources] | |||
Middle name | Nasser · ناصر | [sources] | |||
Registration number | J82PKVJ6BA49 · KB42N988LNY9 | [sources] | |||
Unique Entity ID | J82PKVJ6BA49 · KB42N988LNY9 | [sources] | |||
Position | Businessman · Homme d'affaires influent | [sources] | |||
Address | YAAFOUR, SYR · Yaafour | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Yaafour | Syria |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Maher Al-Assad Politician · Sanctioned entity | Providing support to | - | - | |
Maher Al-Assad Politician · Sanctioned entity | related-to | - | - |