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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ch-seco-40093 | Person:alias | Hayan Mohammad Nazem Qaddour | ch_seco_sanctions | ch-seco-40093 | |||||
| ch-seco-40093 | Person:alias | Hayyan Kaddour bin Mohammed Nazem | ch_seco_sanctions | ch-seco-40093 | |||||
| ch-seco-40093 | Person:birthCountry | sy | ch_seco_sanctions | ch-seco-40093 | |||||
| ch-seco-40093 | Person:birthDate | 1970-07-24 | ch_seco_sanctions | ch-seco-40093 | |||||
| ch-seco-40093 | Person:birthDate | 1970-07-14 | ch_seco_sanctions | ch-seco-40093 | |||||
| ch-seco-40093 | Person:birthPlace | Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-40093 | |||||
| ch-seco-40093 | Person:createdAt | 2019-07-17 | ch_seco_sanctions | ch-seco-40093 | |||||
| ch-seco-40093 | Person:firstName | Hayan | ch_seco_sanctions | ch-seco-40093 | |||||
| ch-seco-40093 | Person:gender | male | ch_seco_sanctions | ch-seco-40093 | |||||
| ch-seco-40093 | Person:id | 10fdda5871c03d4791c10ad0085aa495c0d543b8 | ch_seco_sanctions | ch-seco-40093 | |||||
| ch-seco-40093 | Person:lastName | Kaddour | ch_seco_sanctions | ch-seco-40093 | |||||
| ch-seco-40093 | Person:modifiedAt | 2020-06-26 | ch_seco_sanctions | ch-seco-40093 | |||||
| ch-seco-40093 | Person:name | Hayan Kaddour | ch_seco_sanctions | ch-seco-40093 | |||||
| ch-seco-40093 | Person:nationality | sy | ch_seco_sanctions | ch-seco-40093 | |||||
| ch-seco-40093 | Person:nationality | ch | ch_seco_sanctions | ch-seco-40093 | |||||
| ch-seco-40093 | Person:notes | NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 17(1) | ch_seco_sanctions | ch-seco-40093 | |||||
| ch-seco-40093 | Person:notes | 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. | ch_seco_sanctions | ch-seco-40093 | |||||
| ch-seco-40093 | Person:notes | Position: Primary Shareholder of Exceed Development and Investment Company | ch_seco_sanctions | ch-seco-40093 | |||||
| ch-seco-40093 | Person:passportNumber | X4662433 | ch_seco_sanctions | ch-seco-40093 | |||||
| ch-seco-40093 | Person:passportNumber | 004599905 | ch_seco_sanctions | ch-seco-40093 | |||||