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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
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 from and provides support to the Syrian regime, through his business activities and association with persons who support and benefit from the regime. In particular, he is an associate of Maher Al-Assad, including through his business activities.
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 from and provides support to the Syrian regime, through his business activities. Associate of Maher Al-Assad, including through his business activities.
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 from and provides support to the Syrian regime, through his business activities. Associate of Maher Al-Assad, including through his business activities.
Historical data
Names (8)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Qaddur
First name/Name
Khalid
Full name/Name
Qaddur Khalid
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kaddour
First name/Name
Khaled
Full name/Name
Kaddour Khaled
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Qaddour
First name/Name
Khaled
Full name/Name
Qaddour Khaled
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Qadour
First name/Name
Khalid
Full name/Name
Qadour Khalid
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Qaddur
First name/Name
Khaled
Full name/Name
Qaddur Khaled
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Qaddour
First name/Name
Khalid
Full name/Name
Qaddour Khalid
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Qadour
First name/Name
Khaled
Full name/Name
Qadour Khaled
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kaddour
First name/Name
Khalid
Full name/Name
Kaddour Khalid
Type
AKA (also known as)
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
