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Khalid Qaddur

Sanctioned entity

Khalid Qaddur is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHALID QADDOUR · Khaled Kaddour · Khaled QADDUR · Khaled Qaddour · Khaled Qaddur · 10 more...				[sources]
Other name	KHALED NASSER QADDOUR · Kaddour · Khaled · Khaled KADDOUR · Khaled Kaddour · 18 more...				[sources]
Birth date	1970-04-23				[sources]
Place of birth	Damascus, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	KHALID · Khaled · Khalid · Khalid · خالد				[sources]
ID Number	`01020097227`				[sources]
Last name	Kaddour · QADDOUR · QADDUR · QADOUR · Qaddour · 3 more...				[sources]
Middle name	Nasser · ناصر				[sources]
Registration number	`KB42N988LNY9`				[sources]
Unique Entity ID	`KB42N988LNY9`				[sources]
Position	Businessman · Homme d'affaires influent				[sources]
Address	YAAFOUR, SYR · Yaafour				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-04-27

Descriptions

Close business associate with Mahir AL-ASSAD and Commander of the 4th Armoured Division of the Syrian Army. National ID Number: 01020097227

— Australian Sanctions Consolidated List, 2024-01-16

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.

— Belgian Financial Sanctions, 2023-04-20

He benefits from and provides support to the Syrian regime, through his business activities. 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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

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 Financial Sanctions Files (FSF), 2023-04-20

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 Consolidated Travel Bans, 2023-04-20

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 du régime syrien et le soutient. Il fait partie de l’entourage de Maher al-Assad du fait, notamment, de ses activités commerciales.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Yaafour	Syria

Identifications
Document number	Country	Type	Start date	End date
`01020097227`	Syria	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Maher Al-Assad	Providing support to	-	-
Maher Al-Assad	related-to	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-28	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Federal Public Service Finance	SYR	2022-06-01	-
Global Affairs Canada	Syria / Syrie	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 )	-	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-06-01	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,181

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

Source data IDs: NK-9T8VbA9maKdPaZjJz2Mo4e · ch-seco-11810 · usgsa-s4mrphrl1 · ofac-41697 · mc-freezes-9aadf2c7bb1ad1fb52102846aecd0cba433170e1 · au-dfat-2251-khalid-qaddur · gb-fcdo-syr0122 · eu-tb-logical-7544 · eu-fsf-eu-3323-83 · ca-sema-5c5f9c4ba5ed959152c0c8b06c8e9a58f9a3c87a · ca-sema-2-32-sy-khalid-qaddur · ca-sema-syria-2-32 · fr-ga-2307 · gb-hmt-12015 · eu-tb-logical-6481 · eu-fsf-eu-2792-81

For experts: raw data explorer

Factsheet Descriptions Data sources

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