Removed: Kalei NaderHistorical record: last active at 08.07.2021 05:15

List

Historical record: last active at 08.07.2021 05:15

Type	Individual
Gender	Male
List name	United Kingdom
Programs (1)	Syria
Listed (1)	22.01.2019
Remark	Date designated on UK Sanctions List: 31/12/2020

Names (3)

Last name/Name	Qalei
First name/Name	Nader
Full name/Name	Qalei Nader
Type	Prime alias
Description	(1) Majority shareholder of Castle Investment Holding (2) Co-owner of Zubaidi and Qalei LLC (3) Chairman of Kalai Industries Management

Last name/Name	Kalai
First name/Name	Nader
Full name/Name	Kalai Nader
Type	AKA (also known as)
Description	(1) Majority shareholder of Castle Investment Holding (2) Co-owner of Zubaidi and Qalei LLC (3) Chairman of Kalai Industries Management

Last name/Name	Kalei
First name/Name	Nader
Full name/Name	Kalei Nader
Type	AKA (also known as)
Description	(1) Majority shareholder of Castle Investment Holding (2) Co-owner of Zubaidi and Qalei LLC (3) Chairman of Kalai Industries Management

Citizenships (1)

Country	Syrian Arab Republic

Addresses (1)

Country	Canada
Full address	Young Avenue Halifax Canada

Birth data (1)

Birthdate	1965-07-09
Place	Damascus
Country	Syrian Arab Republic

Identification documents (3)

Type	National ID Number: 010-40036453 (Syrian Arab Republic)

Type	Passport Details: *****

Type	Further Identifiying Information: Linked to Khaled al-Zubaidi.

Notes (1)

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 tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity, he is linked to Khaled al-Zubaidi. Nader Qalei benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development.

Historical data

No records

Updated: 01.05.2025. 06:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.