Statements: Khalid Qaddour

Canonical ID: NK-aYnBrPVhvPsKbYfhUR7TkG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Yaafour	eng	us_ofac_sdn	`ofac-41697`	2023-11-17
`Person:address`	YAAFOUR, SYR	eng	us_sam_exclusions	`usgsa-s4mrty269`	2024-11-02
`Person:address`	YAAFOUR, SYR	eng	us_sam_exclusions	`usgsa-s4mrphrl1`	2024-06-14
`Person:address`	YAAFOUR, SYR	eng	us_sam_exclusions	`usgsa-s4mrty73k`	2024-11-02
`Person:addressEntity`	`addr-20dcfc32e73bacbf05e9255866a75b6e6b9c6fb4`	eng	us_ofac_sdn	`ofac-41697`	2023-11-02
`Person:alias`	Khaled		ch_seco_sanctions	`ch-seco-11810`	2023-04-20
`Person:alias`	Khalid Qadour	eng	gb_hmt_sanctions	`gb-hmt-12015`	2023-04-20
`Person:alias`	Qaddour	eng	ch_seco_sanctions	`ch-seco-11810`	2023-06-18
`Person:alias`	Khalid KADDOUR		au_dfat_sanctions	`au-dfat-2251-khalid-qaddur`	2023-11-05
`Person:alias`	خالد قدور	ara	ch_seco_sanctions	`ch-seco-11810`	2023-05-31
`Person:alias`	Khaled Nasser Qaddour	eng	us_ofac_sdn	`ofac-41697`	2023-04-20
`Person:alias`	خالد ناصر قدور	ara	us_ofac_sdn	`ofac-41697`	2023-04-20
`Person:alias`	Khalid Qadour	fra	fr_tresor_gels_avoir	`fr-ga-2307`	2023-04-20
`Person:alias`	Khaled Qaddour	fra	fr_tresor_gels_avoir	`fr-ga-2307`	2023-04-20
`Person:alias`	Khaled Qaddour	eng	gb_hmt_sanctions	`gb-hmt-12015`	2023-04-20
`Person:alias`	Khalid QADOUR		au_dfat_sanctions	`au-dfat-2251-khalid-qaddur`	2023-11-05
`Person:alias`	Khalid Qaddour	eng	gb_hmt_sanctions	`gb-hmt-12015`	2023-04-20
`Person:alias`	Khaled QADDUR	fra	mc_fund_freezes	`mc-freezes-9aadf2c7bb1ad1fb52102846aecd0cba433170e1`	2025-05-29
`Person:alias`	Qadour, Qaddour, Kaddour	fra	mc_fund_freezes	`mc-freezes-9aadf2c7bb1ad1fb52102846aecd0cba433170e1`	2024-08-14
`Person:alias`	Khaled Nasser QADDOUR		au_dfat_sanctions	`au-dfat-2251-khalid-qaddur`	2024-01-16
`Person:alias`	Khalid Qaddour	fra	fr_tresor_gels_avoir	`fr-ga-2307`	2023-04-20
`Person:alias`	Kaddour	eng	ch_seco_sanctions	`ch-seco-11810`	2023-04-20
`Person:alias`	Khaled QADOUR		au_dfat_sanctions	`au-dfat-2251-khalid-qaddur`	2023-11-05
`Person:alias`	Qadour		ch_seco_sanctions	`ch-seco-11810`	2023-04-20
`Person:alias`	Khalid Kaddour	fra	fr_tresor_gels_avoir	`fr-ga-2307`	2023-04-20
`Person:alias`	خالد قدور	fra	fr_tresor_gels_avoir	`fr-ga-2307`	2025-06-06
`Person:alias`	Khaled Kaddour	fra	fr_tresor_gels_avoir	`fr-ga-2307`	2023-04-20
`Person:alias`	Khaled QADDUR	fra	fr_tresor_gels_avoir	`fr-ga-2307`	2023-04-20
`Person:alias`	Khaled Qadour	eng	gb_hmt_sanctions	`gb-hmt-12015`	2023-04-20
`Person:alias`	Khaled KADDOUR		au_dfat_sanctions	`au-dfat-2251-khalid-qaddur`	2022-04-27
`Person:alias`	Khaled Kaddour	eng	gb_hmt_sanctions	`gb-hmt-12015`	2023-04-20
`Person:alias`	Khaled Qaddur	eng	gb_hmt_sanctions	`gb-hmt-12015`	2023-04-20
`Person:alias`	Khalid Kaddour	eng	gb_hmt_sanctions	`gb-hmt-12015`	2023-04-20
`Person:alias`	Qadour, Qaddour, Kaddour		eu_journal_sanctions	`eu-oj-be394de424320e8065259460a11e06c6e30b723a`	2025-05-28
`Person:alias`	Khaled Qadour	fra	fr_tresor_gels_avoir	`fr-ga-2307`	2023-04-20
`Person:alias`	Khaled		eu_journal_sanctions	`eu-oj-be394de424320e8065259460a11e06c6e30b723a`	2025-05-28
`Person:alias`	Khaled QADDUR		au_dfat_sanctions	`au-dfat-2251-khalid-qaddur`	2023-11-05
`Person:birthDate`	1970-04-23		au_dfat_sanctions	`au-dfat-2251-khalid-qaddur`	2024-01-17
`Person:birthDate`	1970-04-23	eng	us_ofac_sdn	`ofac-41697`	2023-04-20
`Person:birthPlace`	Damascus, Syria		au_dfat_sanctions	`au-dfat-2251-khalid-qaddur`	2024-01-16
`Person:birthPlace`	Damascus, Syria	eng	us_ofac_sdn	`ofac-41697`	2023-04-20
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-2251-khalid-qaddur`	2025-11-06
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty73k`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty269`	2024-11-02
`Person:country`	sy	eng	us_ofac_sdn	`ofac-41697`	2023-04-20
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-5c5f9c4ba5ed959152c0c8b06c8e9a58f9a3c87a`	2024-08-06
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrphrl1`	2024-06-14
`Person:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphrl1`	2024-06-14
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2251-khalid-qaddur`	2025-10-01
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty73k`	2024-11-02
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-11810`	2023-04-20
`Person:createdAt`	2015-01-27	eng	gb_hmt_sanctions	`gb-hmt-12015`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty269`	2024-11-02
`Person:firstName`	Khalid		be_fod_sanctions	`be-fod-d3025fb8000b24e58d81cf4c3d06cd281c6c8a2a`	2025-12-01
`Person:firstName`	KHALED NASSER	eng	us_sam_exclusions	`usgsa-s4mrty73k`	2024-11-02
`Person:firstName`	KHALID	eng	us_sam_exclusions	`usgsa-s4mrphrl1`	2024-06-14
`Person:firstName`	Khalid	fra	fr_tresor_gels_avoir	`fr-ga-2307`	2023-04-20
`Person:firstName`	KHALED NASSER	eng	us_sam_exclusions	`usgsa-s4mrty269`	2024-11-02
`Person:firstName`	Khaled		ch_seco_sanctions	`ch-seco-11810`	2023-04-20
`Person:firstName`	Khaled		be_fod_sanctions	`be-fod-d3025fb8000b24e58d81cf4c3d06cd281c6c8a2a`	2025-12-01
`Person:firstName`	Khaled		eu_fsf	`eu-fsf-eu-3323-83`	2023-04-20
`Person:firstName`	Khalid		eu_fsf	`eu-fsf-eu-2792-81`	2023-04-20
`Person:firstName`	Khalid	eng	gb_hmt_sanctions	`gb-hmt-12015`	2023-04-20
`Person:firstName`	Khalid	eng	be_fod_sanctions	`eu-fsf-eu-3323-83`	2023-04-20
`Person:firstName`	Khaled		eu_travel_bans	`eu-tb-logical-7544`	2023-04-20
`Person:firstName`	Khaled		eu_travel_bans	`eu-tb-logical-6481`	2023-04-20
`Person:firstName`	Khalid		eu_travel_bans	`eu-tb-logical-7544`	2023-04-20
`Person:firstName`	Khaled	eng	us_ofac_sdn	`ofac-41697`	2023-04-20
`Person:firstName`	Khalid	eng	gb_coh_disqualified	`gb-coh-ttiepnbfdcpj-uyrgfvixfzlwzs`	2025-07-26
`Person:firstName`	Khalid	eng	us_ofac_sdn	`ofac-41697`	2023-04-20
`Person:firstName`	Khaled	eng	gb_hmt_sanctions	`gb-hmt-12015`	2023-04-20
`Person:firstName`	خالد	ara	us_ofac_sdn	`ofac-41697`	2023-04-20
`Person:firstName`	خالد	ara	ch_seco_sanctions	`ch-seco-11810`	2023-04-20
`Person:firstName`	Khaled	eng	be_fod_sanctions	`eu-fsf-eu-3323-83`	2023-04-20
`Person:firstName`	Khalid		ch_seco_sanctions	`ch-seco-11810`	2023-04-20
`Person:firstName`	Khaled		be_fod_sanctions	`be-fod-21e916ebe6fbd12d15188e2ebad0970f86c79d6e`	2025-12-01
`Person:firstName`	Khalid		ca_dfatd_sema_sanctions	`ca-sema-5c5f9c4ba5ed959152c0c8b06c8e9a58f9a3c87a`	2025-07-28
`Person:firstName`	Khalid	fra	mc_fund_freezes	`mc-freezes-9aadf2c7bb1ad1fb52102846aecd0cba433170e1`	2024-08-14
`Person:firstName`	Khaled		be_fod_sanctions	`eu-fsf-eu-2792-81`	2023-04-20
`Person:firstName`	Khalid		be_fod_sanctions	`eu-fsf-eu-2792-81`	2023-04-20
`Person:firstName`	Khalid	eng	gb_fcdo_sanctions	`gb-fcdo-syr0122`	2024-05-09
`Person:firstName`	Khalid		be_fod_sanctions	`be-fod-21e916ebe6fbd12d15188e2ebad0970f86c79d6e`	2025-12-01
`Person:firstName`	Khaled	eng	gb_fcdo_sanctions	`gb-fcdo-syr0122`	2024-05-09
`Person:firstName`	Khalid	eng	eu_fsf	`eu-fsf-eu-3323-83`	2023-04-20
`Person:firstName`	Khalid		eu_travel_bans	`eu-tb-logical-6481`	2023-04-20
`Person:firstName`	Khaled		eu_fsf	`eu-fsf-eu-2792-81`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3323-83`	2023-04-20
`Person:gender`	male	ara	eu_fsf	`eu-fsf-eu-2792-81`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6481`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-be394de424320e8065259460a11e06c6e30b723a`	2025-05-28
`Person:gender`	male		be_fod_sanctions	`be-fod-d3025fb8000b24e58d81cf4c3d06cd281c6c8a2a`	2025-12-01
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12015`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3323-83`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7544`	2023-04-20
`Person:gender`	male	ara	be_fod_sanctions	`eu-fsf-eu-2792-81`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-21e916ebe6fbd12d15188e2ebad0970f86c79d6e`	2025-12-01
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-9aadf2c7bb1ad1fb52102846aecd0cba433170e1`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41697`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11810`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2307`	2023-04-20

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