Removed: Hayan KaddourHistorical record: last active at 17.09.2025 06:52
List
Historical record: last active at 17.09.2025 06:52
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | SYR |
| Listed (1) | 21.05.2019 |
| Decision links (1) | 20.05.2019, European Union's sanctions document (EN) Download 3.74 € |
Names (3)
| Full name/Name | Hayan Mohammad Nazem Qaddour |
|---|---|
| Description | Primary Shareholder of Exceed Development and Investment Company |
| Full name/Name | Hayan Kaddour |
|---|---|
| Description | Primary Shareholder of Exceed Development and Investment Company |
| Full name/Name | Hayyan Kaddour bin Mohammed Nazem |
|---|
Citizenships (2)
| Country | Switzerland |
|---|
| Country | Syrian Arab Republic |
|---|
Birth data (2)
| Birthdate | |
|---|---|
| Place | Damascus |
| Country | Syrian Arab Republic |
| Birthdate | |
|---|---|
| Place | Damascus |
| Country | Syrian Arab Republic |
Identification documents (2)
| Type | National passport: X4662433 |
|---|---|
| Country | Country not specified |
| Type | National passport: N 004599905 |
|---|---|
| Country | Country not specified |
Historical data
No records
Updated: 20.10.2025. 08:15
Sanctions list data updated: 03.06.2020. 05:15
Sanctions list data updated: 03.06.2020. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.