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IDPropertyValueLangSource datasetSource IDFirst seen
NK-V6556FJFKZo8GaajCojFtDPerson:addressAin El Mraisse, Beirutengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:addressGhrayeb Bldg, Sami Soloh St, Badaro, Beirutengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:addressSaifi Street, Jemayzeh, Beirutengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:addressCapsurville, Dekwaneh, El Metn Jemayzeh, Beirutengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:address871 Young Avenue, B3H 2V8 Halifaxengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:addressEntityaddr-746cf8fe580acfc688ada9154a92d15b829e2f53engus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:addressEntityaddr-5f64d3a38a10744e0283fb2168d3d3652867b04fengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:addressEntityaddr-71867ee1b7fa60b3d4180628ed516c93d1e9cacfengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:addressEntityaddr-2c73c7c84fbf703c57d61fd9f315385582c01cfeengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:addressEntityaddr-32a2765fdd5331ae8bb054164b0072ac9a60b115ch_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:addressEntityaddr-8d9b2ce09b5852b7a77a75f76af68f18d30e5417engus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:aliasNader Qaleiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:aliasNadir Al Kalaiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:aliasKaleiengch_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:aliasKalaich_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:aliasNader Mohamad Kalaiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:aliasNader Mohammed Wajieh Kalaiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:aliasNader Kaleiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:aliasNader Qalaiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:birthCountrysych_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:birthDate1965-07-09engus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:birthDate1965-07-09ch_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:countrycaengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:countrysyengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:countrylbengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:countrycach_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:createdAt2019-07-17ch_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:firstNameNaderch_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:firstNameNaderengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:firstNameNadirengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:firstNameNader Mohammed Wajiehengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:firstNameNader Mohamadengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:firstNameنادرengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:gendermaleengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:gendermalech_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:id1104e15925dc8f1bb5997ae36086c24350b7f4afengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:id49dc164bbccc5a2058c4d858d47f2059229374bach_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:idNumber010-40036453ch_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:idNumber010-40036453engus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:idNumber34191608engus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:lastNameQalaiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:lastNameKalaiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:lastNameقلعيengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:lastNameQaleiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:lastNameAl Kalaiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:lastNameKaleiengch_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:lastNameKaleiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:lastNameQaleich_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:lastNameKalaich_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:modifiedAt2021-06-11ch_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:nameNader Kalaiengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:nameNader Qaleich_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:nameنادر قلعيengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:nationalitycaengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:nationalitysyengus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:nationalitysych_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:notesRelatives/business associates or partners/links to listed individuals: Khaled al-Zubaidich_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:notesPosition: Majority shareholder of Castle Investment Holding; co-owner of Zubaidi and Qalei LLC; Chairman of Kalai Industries Managementch_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:notesLeading 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.ch_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:passportNumberN 010170320engus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:passportNumberN 010170320ch_seco_sanctionsch-seco-40113
NK-V6556FJFKZo8GaajCojFtDPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29027engus_ofac_sdnofac-29027
NK-V6556FJFKZo8GaajCojFtDPerson:topicssanctionengus_ofac_sdnofac-29027
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