Khaled Qaddour
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | |
| - | |
| - | |
| - | 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 M |
| - |
Adverse media
- https://www.9news.com.au/national/vic-drug-gang-run-from-panel-beaters/167f02d9-cd1e-407a-a25b-db12283170eb
- https://thearabweekly.com/uk-us-sanctions-spotlight-assad-regimes-involvement-drug-trade
- https://thearabweekly.com/uk-us-sanctions-spotlight-assad-regimes-involvement-drug-trade
- https://thearabweekly.com/uk-us-sanctions-spotlight-assad-regimes-involvement-drug-trade
- https://yalibnan.com/2013/02/09/reopening-al-madina-bank-file-by-madi-raised-suspicions/
- https://www.thecheyennepost.com/news/national/wheres-the-gold-how-the-assads-sucked-syria-dry/article_4c928f50-0a7b-5bae-a315-0b776ff04a9b.html
- https://www.dailygazette.com/news/national/wheres-the-gold-how-the-assads-sucked-syria-dry/article_e0a9e663-267b-5fd7-bfa7-1acfa28637f4.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Khaled Qaddour have any sanctions?
Yes, Khaled Qaddour is sanctioned by:
2. Can I receive AML sanctions alerts on Khaled Qaddour?
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 Khaled Qaddour:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |