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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-V6556FJFKZo8GaajCojFtD | Person:addressEntity | addr-32a2765fdd5331ae8bb054164b0072ac9a60b115 | ch_seco_sanctions | ch-seco-40113 | |||||
| NK-V6556FJFKZo8GaajCojFtD | Person:alias | Kalai | ch_seco_sanctions | ch-seco-40113 | |||||
| NK-V6556FJFKZo8GaajCojFtD | Person:alias | Kalei | eng | ch_seco_sanctions | ch-seco-40113 | ||||
| NK-V6556FJFKZo8GaajCojFtD | Person:birthCountry | sy | ch_seco_sanctions | ch-seco-40113 | |||||
| NK-V6556FJFKZo8GaajCojFtD | Person:birthDate | 1965-07-09 | ch_seco_sanctions | ch-seco-40113 | |||||
| NK-V6556FJFKZo8GaajCojFtD | Person:birthPlace | Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-40113 | |||||
| NK-V6556FJFKZo8GaajCojFtD | Person:country | ca | ch_seco_sanctions | ch-seco-40113 | |||||
| NK-V6556FJFKZo8GaajCojFtD | Person:createdAt | 2019-07-17 | ch_seco_sanctions | ch-seco-40113 | |||||
| NK-V6556FJFKZo8GaajCojFtD | Person:firstName | Nader | ch_seco_sanctions | ch-seco-40113 | |||||
| NK-V6556FJFKZo8GaajCojFtD | Person:gender | male | ch_seco_sanctions | ch-seco-40113 | |||||
| NK-V6556FJFKZo8GaajCojFtD | Person:id | 49dc164bbccc5a2058c4d858d47f2059229374ba | ch_seco_sanctions | ch-seco-40113 | |||||
| NK-V6556FJFKZo8GaajCojFtD | Person:idNumber | 010-40036453 | ch_seco_sanctions | ch-seco-40113 | |||||
| NK-V6556FJFKZo8GaajCojFtD | Person:lastName | Qalei | ch_seco_sanctions | ch-seco-40113 | |||||
| NK-V6556FJFKZo8GaajCojFtD | Person:lastName | Kalai | ch_seco_sanctions | ch-seco-40113 | |||||
| NK-V6556FJFKZo8GaajCojFtD | Person:lastName | Kalei | eng | ch_seco_sanctions | ch-seco-40113 | ||||
| NK-V6556FJFKZo8GaajCojFtD | Person:modifiedAt | 2021-06-11 | ch_seco_sanctions | ch-seco-40113 | |||||
| NK-V6556FJFKZo8GaajCojFtD | Person:name | Nader Qalei | ch_seco_sanctions | ch-seco-40113 | |||||
| NK-V6556FJFKZo8GaajCojFtD | Person:nationality | sy | ch_seco_sanctions | ch-seco-40113 | |||||
| NK-V6556FJFKZo8GaajCojFtD | Person:notes | Leading 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_sanctions | ch-seco-40113 | |||||
| NK-V6556FJFKZo8GaajCojFtD | Person:notes | Position: Majority shareholder of Castle Investment Holding; co-owner of Zubaidi and Qalei LLC; Chairman of Kalai Industries Management | ch_seco_sanctions | ch-seco-40113 | |||||
| NK-V6556FJFKZo8GaajCojFtD | Person:notes | Relatives/business associates or partners/links to listed individuals: Khaled al-Zubaidi | ch_seco_sanctions | ch-seco-40113 | |||||
| NK-V6556FJFKZo8GaajCojFtD | Person:passportNumber | N 010170320 | ch_seco_sanctions | ch-seco-40113 | |||||