Statements: Khalid Qaddur

Canonical ID: NK-aYnBrPVhvPsKbYfhUR7TkG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Qadour, Qaddour, Kaddour	fra	mc_fund_freezes	`mc-freezes-9aadf2c7bb1ad1fb52102846aecd0cba433170e1`	2024-08-14
`Person:alias`	Khaled QADDUR,	fra	mc_fund_freezes	`mc-freezes-9aadf2c7bb1ad1fb52102846aecd0cba433170e1`	2024-08-14
`Person:alias`	Khaled Nasser Qaddour	eng	us_ofac_sdn	`ofac-41697`	2023-04-20
`Person:alias`	خالد ناصر قدور	eng	us_ofac_sdn	`ofac-41697`	2023-04-20
`Person:alias`	Khalid QADOUR		au_dfat_sanctions	`au-dfat-2251-khalid-qaddur`	2023-11-05
`Person:alias`	Khaled QADOUR		au_dfat_sanctions	`au-dfat-2251-khalid-qaddur`	2023-11-05
`Person:alias`	Khaled QADDUR		au_dfat_sanctions	`au-dfat-2251-khalid-qaddur`	2023-11-05
`Person:alias`	Khaled KADDOUR		au_dfat_sanctions	`au-dfat-2251-khalid-qaddur`	2022-04-27
`Person:alias`	Khalid KADDOUR		au_dfat_sanctions	`au-dfat-2251-khalid-qaddur`	2023-11-05
`Person:alias`	Khaled Nasser QADDOUR		au_dfat_sanctions	`au-dfat-2251-khalid-qaddur`	2024-01-16
`Person:alias`	خالد قدور	ara	ch_seco_sanctions	`ch-seco-11810`	2023-05-31
`Person:alias`	Kaddour	eng	ch_seco_sanctions	`ch-seco-11810`	2023-04-20
`Person:alias`	Qaddour	eng	ch_seco_sanctions	`ch-seco-11810`	2023-06-18
`Person:alias`	Khaled		ch_seco_sanctions	`ch-seco-11810`	2023-04-20
`Person:alias`	Qadour		ch_seco_sanctions	`ch-seco-11810`	2023-04-20
`Person:alias`	KHALED NASSER QADDOUR	eng	us_sam_exclusions	`usgsa-s4mrphrl1`	2024-11-02
`Person:alias`	Khalid Qaddour	fra	fr_tresor_gels_avoir	`fr-ga-2307`	2023-04-20
`Person:alias`	Khaled Qaddour	fra	fr_tresor_gels_avoir	`fr-ga-2307`	2023-04-20
`Person:alias`	Khaled Qadour	fra	fr_tresor_gels_avoir	`fr-ga-2307`	2023-04-20
`Person:alias`	Khaled QADDUR	fra	fr_tresor_gels_avoir	`fr-ga-2307`	2023-04-20
`Person:alias`	Khalid Qadour	fra	fr_tresor_gels_avoir	`fr-ga-2307`	2023-04-20
`Person:alias`	Khaled Kaddour	fra	fr_tresor_gels_avoir	`fr-ga-2307`	2023-04-20
`Person:alias`	Khalid Kaddour	fra	fr_tresor_gels_avoir	`fr-ga-2307`	2023-04-20
`Person:alias`	Khaled Kaddour		gb_hmt_sanctions	`gb-hmt-12015`	2023-04-20
`Person:alias`	Khalid Kaddour		gb_hmt_sanctions	`gb-hmt-12015`	2023-04-20
`Person:alias`	Khaled Qaddour		gb_hmt_sanctions	`gb-hmt-12015`	2023-04-20
`Person:alias`	Khalid Qaddour		gb_hmt_sanctions	`gb-hmt-12015`	2023-04-20
`Person:alias`	Khaled Qaddur		gb_hmt_sanctions	`gb-hmt-12015`	2023-04-20
`Person:alias`	Khaled Qadour		gb_hmt_sanctions	`gb-hmt-12015`	2023-04-20
`Person:alias`	Khalid Qadour		gb_hmt_sanctions	`gb-hmt-12015`	2023-04-20

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