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. 06:15
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.
