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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHALED NASSER QADDOUR · Khaled Kaddour · Khaled Qaddour · Khaled Qaddur · Khaled Qadour · | [sources] | |||
| Alias | Kaddour · Khaled · Khaled Kaddour · Khaled Nasser Qaddour · Khaled Qaddour · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damascus, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | KHALED NASSER · Khaled · Khalid · خالد | [sources] | |||
| ID Number | 01020097227 | [sources] | |||
| Last name | Kaddour · Qaddour · Qaddur · Qadour · قدور | [sources] | |||
| Middle name | Nasser · ناصر | [sources] | |||
| Unique Entity ID | J82PKVJ6BA49 · KB42N988LNY9 | [sources] | |||
| Position | Businessman · Homme d'affaires influent | [sources] | |||
| Address | YAAFOUR, SYR · Yaafour | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
Close business associate with Mahir AL-ASSAD and Commander of the 4th Armoured Division of the Syrian Army. National ID Number: 01020097227
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.
(Date of UN designation: 2015-01-27) (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.)
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. He benefits from and provides support to the former al-Assad regime, through his business activities.
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.
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.
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 de l’ancien régime d’al-Assad et le soutient. Il fait partie de l’entourage de Maher al-Assad du fait, notamment, de ses activités commerciales.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also KHALID QADDOUR)
(also KHALID QADDOUR)
(also KHALED NASSER QADDOUR, KHALED NASSER QADDOUR)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
be-fod-d3025fb8000b24e58d81cf4c3d06cd281c6c8a2a · eu-fsf-eu-2792-81 · eu-tb-logical-6481 · ch-seco-11810 · ofac-41697 · gb-fcdo-syr0122 · gb-coh-ttiepnbfdcpj-uyrgfvixfzlwzs · usgsa-s4mrty269 · eu-fsf-eu-3323-83 · au-dfat-2251-khalid-qaddur · usgsa-s4mrphrl1 · gb-hmt-12015 · eu-tb-logical-7544 · be-fod-21e916ebe6fbd12d15188e2ebad0970f86c79d6e · eu-oj-be394de424320e8065259460a11e06c6e30b723a · mc-freezes-9aadf2c7bb1ad1fb52102846aecd0cba433170e1 · ofac-pr-a817817183b4da9d0c91d29b76838ca6b82584b3 · usgsa-s4mrty73k · fr-ga-2307 · ca-sema-5c5f9c4ba5ed959152c0c8b06c8e9a58f9a3c87aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Yaafour | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Treasury Sanctions Syrian Regime and Lebanese Actors Involved in Illicit Drug Production and Trafficking | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Maher Al-Assad Disqualified · Politician · Sanctioned entity | related-to | - | - | |
| Maher Al-Assad Disqualified · | ||||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Providing support to |
| - |
| - |