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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KALAI, Nader · Nader Kalai · Nader Qalei · نادر قلعي | [sources] | |||
| Other name | Kalai · Kalei · Nader Kalei · Nader Mohamad Kalai · Nader Mohammed Wajieh Kalai · 3 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damascus, Syria · Damascus, Syrian Arab Republic | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Canada · Syria | [sources] | |||
| Country | Canada · Lebanon · Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Nader · Nader Mohamad · Nader Mohammed Wajieh · Nadir · نادر | [sources] | |||
| ID Number | 010-40036453 · 34191608 | [sources] | |||
| Last name | Al Kalai · Kalai · Kalei · Qalai · Qalei · 1 more... | [sources] | |||
| Passport number | N 010170320 | [sources] | |||
| Address | 871 Young Avenue, B3H 2V8 Halifax · Ain El Mraisse, Beirut · Capsurville, Dekwaneh, El Metn Jemayzeh, Beirut · Ghrayeb Bldg, Sami Soloh St, Badaro, Beirut · Saifi Street, Jemayzeh, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Relatives/business associates or partners/links to listed individuals: Khaled al-Zubaidi
Position: Majority shareholder of Castle Investment Holding; co-owner of Zubaidi and Qalei LLC; Chairman of Kalai Industries Management
Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity, he is linked to Khaled al-Zubaidi. Nader Qalei benefits from and/or supports the Syrian regime through his business activities, in particular through this stake in the Grand Town development.
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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| Address | ||
|---|---|---|
| Full address | Country | |
| 871 Young Avenue, B3H 2V8 Halifax | Canada | |
| Capsurville, Dekwaneh, El Metn Jemayzeh, Beirut | Lebanon | |
| Young Avenue, Halifax, Canada | Canada | |
| Saifi Street, Jemayzeh, Beirut | Lebanon | |
| Ain El Mraisse, Beirut | Lebanon | |
| Ghrayeb Bldg, Sami Soloh St, Badaro, Beirut | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Telefocus Consultants Inc | - | - | - | |
| Kalai Industries | - | - | - | |
| Castle Holding GmbH | - | - | - | |
| Castle Investment Holding | - | - | - | |
| Telefocus SAL Offshore | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Khaled Al-Zubaidi | related-to | - | - | |