Hayyan Kaddour Bin Mohammed Nazem

Sanctioned

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Last update: 02/06/2020

Name: Hayyan Kaddour Bin Mohammed Nazem

Birth: 1970-07-14

Nationality: SYR, CHE

Sanctions

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-	Leading businessperson operating in Syria, who holds a 67 % stake in Exceed Development and Investment, which has entered into a USD 17,7 million joint venture for the construction of Marota City, a r
-	EU.4952.59

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Hayyan Kaddour Bin Mohammed Nazem have any sanctions?

Yes, Hayyan Kaddour Bin Mohammed Nazem is sanctioned by:

2. Can I receive AML sanctions alerts on Hayyan Kaddour Bin Mohammed Nazem?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hayyan Kaddour Bin Mohammed Nazem:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.