Khaled Nasser Qaddour
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA-CAESAR] - Caesar Syria civilian protection | Program SYRIA-CAESAR |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CAN.SYRIA] - Measures against Syria | |
| - | 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 |
| - | 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 |
| - | Gender: male. Leading businessperson operating in Syria with interests and/or activities in the telecommunications, oil and plastic industry sectors. Close business relations with Maher al‐Assad. Asso |
| - | (UK Sanctions List Ref):SYR0122 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommun |
| - | (UK Sanctions List Ref):SYR0122 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and cl |
| - | (UK Sanctions List Ref):SYR0122 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and cl |
| - | (UK Sanctions List Ref):SYR0122. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and c |
| - | 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. He benefits fr |
| - | 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. He benefits fr |
| - | |
| - | 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 |
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Khaled Nasser Qaddour have any sanctions?
Yes, Khaled Nasser Qaddour is sanctioned by:
2. Can I receive AML sanctions alerts on Khaled Nasser 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 Nasser Qaddour:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Public sources of adverse media | label.source.info.adverse_media |