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Canonical ID: NK-aYnBrPVhvPsKbYfhUR7TkG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. Associate of Maher Al-Assad, including through his business activities. | eu_fsf | eu-fsf-eu-3323-83 | ||||
Person:notes | Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou activités dans les secteurs des télécommunications, du pétrole et de l’industrie des matières plastiques et du tabac, et entretenant des relations d’affaires étroites avec Maher al-Assad. Il est lié à des activités de contrebande. Du fait de ses activités commerciales, il tire avantage de l’ancien régime d’al-Assad et le soutient. Il fait partie de l’entourage de Maher al-Assad du fait, notamment, de ses activités commerciales. | fra | fr_tresor_gels_avoir | fr-ga-2307 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0122 | |||
Person:notes | Close business associate with Mahir AL-ASSAD and Commander of the 4th Armoured Division of the Syrian Army. National ID Number: 01020097227 | au_dfat_sanctions | au-dfat-2251-khalid-qaddur | ||||
Person:notes | Associate of Maher al-Assad, including through his business activities. Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil, plastic and tobacco industry sectors and close business relations with Maher al-Assad. He is linked to smuggling activities. He benefits from and provides support to the former al-Assad regime, through his business activities. | ch_seco_sanctions | ch-seco-11810 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ttiepnbfdcpj-uyrgfvixfzlwzs | |||
Person:notes | Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. Associate of Maher Al-Assad, including through his business activities. | eu_travel_bans | eu-tb-logical-7544 | ||||
Person:notes | (also KHALID QADDOUR) | eng | us_sam_exclusions | usgsa-s4mrty269 | |||
Person:notes | (also KHALID QADDOUR) | eng | us_sam_exclusions | usgsa-s4mrty73k | |||
Person:notes | (also KHALED NASSER QADDOUR, KHALED NASSER QADDOUR) | eng | us_sam_exclusions | usgsa-s4mrphrl1 | |||
Person:notes | Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. Associate of Maher Al-Assad, including through his business activities. | be_fod_sanctions | eu-fsf-eu-3323-83 | ||||
Person:notes | (Date of UN designation: 2015-01-27) (Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. Associate of Maher Al-Assad, including through his business activities.) | be_fod_sanctions | be-fod-21e916ebe6fbd12d15188e2ebad0970f86c79d6e | ||||