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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 Kaddour · Khaled Nasser 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 · Qaddour · Qaddur · Qadour · | [sources] | |||
| Middle name | Nasser · ناصر | [sources] | |||
| Unique Entity ID | J82PKVJ6BA49 · KB42N988LNY9 | [sources] | |||
| Position | Businessman · Homme d'affaires influent | [sources] | |||
| Address | YAAFOUR · 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)
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
ca-sema-5c5f9c4ba5ed959152c0c8b06c8e9a58f9a3c87a · usgsa-s4mrphrl1 · mc-freezes-9aadf2c7bb1ad1fb52102846aecd0cba433170e1 · gb-fcdo-syr0122 · eu-fsf-eu-2792-81 · eu-oj-be394de424320e8065259460a11e06c6e30b723a · fr-ga-2307 · usgsa-s4mrty269 · au-dfat-2251-khalid-qaddur · usgsa-s4mrty73k · ofac-pr-a817817183b4da9d0c91d29b76838ca6b82584b3 · ofac-41697 · eu-tb-logical-6481 · be-fod-d3025fb8000b24e58d81cf4c3d06cd281c6c8a2a · gb-coh-ttiepnbfdcpj-uyrgfvixfzlwzs · gb-hmt-12015 · ch-seco-11810 · be-fod-21e916ebe6fbd12d15188e2ebad0970f86c79d6e · eu-fsf-eu-3323-83 · eu-tb-logical-7544For 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 Sanctions Syrian Regime and Lebanese Actors Involved in Illicit Drug Production and Trafficking | ||
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Maher Al-Assad Disqualified · Debarred entity · Politician · Sanctioned entity | related-to | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Maher Al-Assad Disqualified · Debarred entity · Politician · Sanctioned entity | Providing support to | - | - |