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Canonical ID: NK-aYnBrPVhvPsKbYfhUR7TkG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Khalid QADDUR | eu_fsf | eu-fsf-eu-2792-81 | ||||
Person:name | خالد قدور | ara | eu_fsf | eu-fsf-eu-2792-81 | |||
Person:name | Khalid QADOUR | eu_fsf | eu-fsf-eu-2792-81 | ||||
Person:name | Khalid QADDOUR | eu_fsf | eu-fsf-eu-2792-81 | ||||
Person:name | Khaled QADDUR | eu_fsf | eu-fsf-eu-2792-81 | ||||
Person:name | خالد قدور | eu_fsf | eu-fsf-eu-3323-83 | ||||
Person:name | Khaled Qaddour | eu_fsf | eu-fsf-eu-3323-83 | ||||
Person:name | Khalid Kaddour | eng | eu_fsf | eu-fsf-eu-3323-83 | |||
Person:name | Khalid Qadour | eng | eu_fsf | eu-fsf-eu-3323-83 | |||
Person:name | Khaled Qadour | eu_fsf | eu-fsf-eu-3323-83 | ||||
Person:name | Khaled Qaddur | eng | eu_fsf | eu-fsf-eu-3323-83 | |||
Person:name | Khalid QADDUR | eu_fsf | eu-fsf-eu-3323-83 | ||||
Person:name | Khalid Qaddour | eng | eu_fsf | eu-fsf-eu-3323-83 | |||
Person:name | Khaled Kaddour | eu_fsf | eu-fsf-eu-3323-83 | ||||
Person:name | خالد قدور | ara | be_fod_sanctions | eu-fsf-eu-2792-81 | |||
Person:name | Khaled QADDUR | be_fod_sanctions | eu-fsf-eu-2792-81 | ||||
Person:name | Khalid QADDOUR | be_fod_sanctions | eu-fsf-eu-2792-81 | ||||
Person:name | Khalid QADOUR | be_fod_sanctions | eu-fsf-eu-2792-81 | ||||
Person:name | Khalid QADDUR | be_fod_sanctions | eu-fsf-eu-2792-81 | ||||
Person:name | Khalid Qadour | eng | be_fod_sanctions | eu-fsf-eu-3323-83 | |||
Person:name | Khaled Qadour | be_fod_sanctions | eu-fsf-eu-3323-83 | ||||
Person:name | خالد قدور | be_fod_sanctions | eu-fsf-eu-3323-83 | ||||
Person:name | Khalid Kaddour | eng | be_fod_sanctions | eu-fsf-eu-3323-83 | |||
Person:name | Khaled Kaddour | be_fod_sanctions | eu-fsf-eu-3323-83 | ||||
Person:name | Khalid QADDUR | be_fod_sanctions | eu-fsf-eu-3323-83 | ||||
Person:name | Khaled Qaddour | be_fod_sanctions | eu-fsf-eu-3323-83 | ||||
Person:name | Khaled Qaddur | eng | be_fod_sanctions | eu-fsf-eu-3323-83 | |||
Person:name | Khalid Qaddour | eng | be_fod_sanctions | eu-fsf-eu-3323-83 | |||
Person:name | Khalid QADDUR | be_fod_sanctions | be-fod-d3025fb8000b24e58d81cf4c3d06cd281c6c8a2a | ||||
Person:name | Khaled QADDUR | be_fod_sanctions | be-fod-d3025fb8000b24e58d81cf4c3d06cd281c6c8a2a | ||||
Person:name | خالد قدور | be_fod_sanctions | be-fod-d3025fb8000b24e58d81cf4c3d06cd281c6c8a2a | ||||
Person:name | Khalid QADDOUR | be_fod_sanctions | be-fod-d3025fb8000b24e58d81cf4c3d06cd281c6c8a2a | ||||
Person:name | Khalid QADOUR | be_fod_sanctions | be-fod-d3025fb8000b24e58d81cf4c3d06cd281c6c8a2a | ||||
Person:name | Khalid Kaddour | be_fod_sanctions | be-fod-21e916ebe6fbd12d15188e2ebad0970f86c79d6e | ||||
Person:name | Khaled Kaddour | be_fod_sanctions | be-fod-21e916ebe6fbd12d15188e2ebad0970f86c79d6e | ||||
Person:name | Khaled Qaddour | be_fod_sanctions | be-fod-21e916ebe6fbd12d15188e2ebad0970f86c79d6e | ||||
Person:name | Khalid Qaddour | be_fod_sanctions | be-fod-21e916ebe6fbd12d15188e2ebad0970f86c79d6e | ||||
Person:name | Khalid Qadour | be_fod_sanctions | be-fod-21e916ebe6fbd12d15188e2ebad0970f86c79d6e | ||||
Person:name | Khaled Qaddur | be_fod_sanctions | be-fod-21e916ebe6fbd12d15188e2ebad0970f86c79d6e | ||||
Person:name | خالد قدور | be_fod_sanctions | be-fod-21e916ebe6fbd12d15188e2ebad0970f86c79d6e | ||||
Person:name | Khalid QADDUR | be_fod_sanctions | be-fod-21e916ebe6fbd12d15188e2ebad0970f86c79d6e | ||||
Person:name | Khaled Qadour | be_fod_sanctions | be-fod-21e916ebe6fbd12d15188e2ebad0970f86c79d6e | ||||
Person:name | Khalid Qaddur | ca_dfatd_sema_sanctions | ca-sema-5c5f9c4ba5ed959152c0c8b06c8e9a58f9a3c87a | ||||
Person:name | QADDOUR, Khalid | us_trade_csl | ofac-41697 | ||||
Person:name | Khalid QADDUR | fra | fr_tresor_gels_avoir | fr-ga-2307 | |||
Person:name | Khalid QADDUR | au_dfat_sanctions | au-dfat-2251-khalid-qaddur | ||||
Person:name | Khalid Qaddur | ch_seco_sanctions | ch-seco-11810 | ||||
Person:name | Khalid Qaddur | eng | gb_hmt_sanctions | gb-hmt-12015 | |||
Person:name | Khalid QADDUR | eu_journal_sanctions | eu-oj-be394de424320e8065259460a11e06c6e30b723a | ||||
Person:name | خالد قدور | eu_journal_sanctions | eu-oj-be394de424320e8065259460a11e06c6e30b723a | ||||
Person:name | Khalid Qaddour | eng | ext_us_ofac_press_releases | NK-aYnBrPVhvPsKbYfhUR7TkG | |||
Person:name | KHALED NASSER QADDOUR | eng | us_sam_exclusions | usgsa-s4mrty269 | |||
Person:name | KHALED NASSER QADDOUR | eng | us_sam_exclusions | usgsa-s4mrty73k | |||
Person:name | KHALID QADDOUR | eng | us_sam_exclusions | usgsa-s4mrphrl1 | |||
Person:name | Khalid QADDUR | eng | gb_coh_disqualified | gb-coh-ttiepnbfdcpj-uyrgfvixfzlwzs | |||
Person:name | Khaled QADDUR | eu_travel_bans | eu-tb-logical-6481 | ||||
Person:name | خالد قدور | eu_travel_bans | eu-tb-logical-6481 | ||||
Person:name | Khalid QADDUR | eu_travel_bans | eu-tb-logical-6481 | ||||
Person:name | Khalid QADDOUR | eu_travel_bans | eu-tb-logical-6481 | ||||
Person:name | Khalid QADOUR | eu_travel_bans | eu-tb-logical-6481 | ||||
Person:name | Khalid Qadour | eu_travel_bans | eu-tb-logical-7544 | ||||
Person:name | Khalid Kaddour | eu_travel_bans | eu-tb-logical-7544 | ||||
Person:name | خالد قدور | eu_travel_bans | eu-tb-logical-7544 | ||||
Person:name | Khaled Kaddour | eu_travel_bans | eu-tb-logical-7544 | ||||
Person:name | Khalid Qaddour | eu_travel_bans | eu-tb-logical-7544 | ||||
Person:name | Khaled Qaddour | eu_travel_bans | eu-tb-logical-7544 | ||||
Person:name | Khaled Qaddur | eu_travel_bans | eu-tb-logical-7544 | ||||
Person:name | Khalid QADDUR | eu_travel_bans | eu-tb-logical-7544 | ||||
Person:name | Khaled Qadour | eu_travel_bans | eu-tb-logical-7544 | ||||
Person:nationality | sy | eng | us_ofac_sdn | ofac-41697 | |||
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 | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0122 | |||
Person:notes | (also KHALID QADDOUR) | eng | us_sam_exclusions | usgsa-s4mrty269 | |||
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 | (also KHALED NASSER QADDOUR, KHALED NASSER QADDOUR) | eng | us_sam_exclusions | usgsa-s4mrphrl1 | |||
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 | ||||
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 | (also KHALID QADDOUR) | eng | us_sam_exclusions | usgsa-s4mrty73k | |||
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 | 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 | 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:position | Businessman | be_fod_sanctions | eu-fsf-eu-3323-83 | ||||
Person:position | Businessman | be_fod_sanctions | be-fod-21e916ebe6fbd12d15188e2ebad0970f86c79d6e | ||||
Person:position | Businessman | eu_travel_bans | eu-tb-logical-7544 | ||||
Person:position | Homme d'affaires influent | fra | fr_tresor_gels_avoir | fr-ga-2307 | |||
Person:position | Businessman | eu_fsf | eu-fsf-eu-3323-83 | ||||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-3323-83 | ||||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2792-81 | ||||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2251-khalid-qaddur | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-5c5f9c4ba5ed959152c0c8b06c8e9a58f9a3c87a | ||||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-3323-83 | ||||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12015 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-11810 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2307 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0122 | |||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-2792-81 | ||||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-41697 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-be394de424320e8065259460a11e06c6e30b723a | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2307 | fra | fr_tresor_gels_avoir | fr-ga-2307 | |||