Nader Mohammed Wajieh Kalai

Sanctioned

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Last update: 27/06/2025

Name: Nader Mohammed Wajieh Kalai

Birth: 1965-07-09 SYR

Nationality: SYR, CAN

Person type: label.person_type.P

Other names: Nader Qalei, Nader Kalai, Nader Kalei, Al Kalai, Nader Mohammed Wajieh Kalai, Nader Mohamad Kalai, Al Kalai Nadir, Nader Qalai

Aliases: Qalei, Kalei, Kalai, Qalai

Identifiers: Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA-CAESAR] - Caesar Syria civilian protection	Program SYRIA-CAESAR
-	Gender: male. 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 tou
-	(UK Sanctions List Ref):SYR0267 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Linked to Khaled al-Zubaidi. (UK Statement of Reasons):Leading businessperson operat
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Frequently Asked Questions

1. Does Nader Mohammed Wajieh Kalai have any sanctions?

Yes, Nader Mohammed Wajieh Kalai is sanctioned by:

2. Can I receive AML sanctions alerts on Nader Mohammed Wajieh Kalai?

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 Nader Mohammed Wajieh Kalai:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.