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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hayan Kaddour | [sources] | |||
| Other name | Hayan Mohammad Nazem Qaddour · Hayyan Kaddour bin Mohammed Nazem | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Damascus, Syrian Arab Republic | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Switzerland · Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Hayan | [sources] | |||
| Last name | Kaddour | [sources] | |||
| Passport number | 004599905 · X4662433 | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 17(1)
Position: Primary Shareholder of Exceed Development and Investment Company
Leading businessperson operating in Syria, who holds a 67 % stake in Exceed Development and Investment, which has entered into a USD 17,7 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development, Hayan Mohammad Nazem Qaddour benefits from and/or supports the Syrian regime.
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