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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KALAI, Nader · NADER KALAI · Nader Kalai · Nader Qalei · نادر قلعي | [sources] | |||
| Other name | Kalai · Kalei · NADER KALEI · NADER MOHAMAD KALAI · NADER MOHAMMED WAJIEH KALAI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damascus, Syria · Damascus, Syrian Arab Republic | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Canada · Syria | [sources] | |||
| Country | Canada · Lebanon · Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | NADER · Nader · Nader Mohamad · Nader Mohammed Wajieh · Nadir · | [sources] | |||
| ID Number | 010-40036453 · 34191608 | [sources] | |||
| Last name | Al Kalai · KALAI · Kalai · Kalei · Qalai · | [sources] | |||
| Passport number | N 010170320 | [sources] | |||
| Address | 871 Young Avenue, B3H 2V8 Halifax · Ain El Mraisse, Beirut · Capsurville, Dekwaneh, El Metn Jemayzeh, Beirut · Ghrayeb Bldg, Sami Soloh St, Badaro, Beirut · HALIFAX, B3H 2V8, CAN · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Position: Majority shareholder of Castle Investment Holding; co-owner of Zubaidi and Qalei LLC; Chairman of Kalai Industries Management
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.
Relatives/business associates or partners/links to listed individuals: Khaled al-Zubaidi
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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| Address | ||
|---|---|---|
| Full address | Country | |
| 871 Young Avenue, B3H 2V8 Halifax | Canada | |
| Capsurville, Dekwaneh, El Metn Jemayzeh, Beirut | Lebanon | |
| Saifi Street, Jemayzeh, Beirut | Lebanon | |
| Ain El Mraisse, Beirut | Lebanon | |
| Ghrayeb Bldg, Sami Soloh St, Badaro, Beirut | Lebanon | |
| Young Avenue, Halifax, Canada | Canada | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Castle Investment Holding Sanctioned entity | - | - | - | |
| Kalai Industries Sanctioned entity | - | - | - | |
| Telefocus Consultants Inc Sanctioned entity | - | - | - | |
| TELEFOCUS SAL OFFSHORE Sanctioned entity | - | - | - | |
| CASTLE HOLDING GMBH Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Khaled Al-Zubaidi Sanctioned entity | related-to | - | - | |