Lists of sanctions
3.144.19.6
26.04.2025 02:14:02

Nader KALAI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SYRIA
SYRIA-CAESAR
Date of publication 18.06.2020

Names (7)

Last name/Name KALAI
First name/Name Nader
Full name/Name Nader KALAI
Type Name
Last name/Name QALEI
First name/Name Nader
Full name/Name Nader QALEI
Type Alias
Quality Strong
Last name/Name KALEI
First name/Name Nader
Full name/Name Nader KALEI
Type Alias
Quality Strong
Last name/Name KALAI
First name/Name Nader Mohammed Wajieh
Full name/Name Nader Mohammed Wajieh KALAI
Type Alias
Quality Strong
Last name/Name KALAI
First name/Name Nader Mohamad
Full name/Name Nader Mohamad KALAI
Type Alias
Quality Strong
Last name/Name QALAI
First name/Name Nader
Full name/Name Nader QALAI
Type Alias
Quality Strong
Last name/Name AL KALAI
First name/Name Nadir
Full name/Name Nadir AL KALAI
Type Alias
Quality Strong

Citizenships (2)

Country Canada
Country Syrian Arab Republic

Addresses (5)

Street 871 Young Avenue
City Halifax
Country Canada
Postal code B
Region Nova Scotia
Full address 871 Young Avenue, Halifax, B3H 2V8, Nova Scotia, Canada
Street Saifi Street, Jemayzeh
City Beirut
Country Lebanon
Full address Saifi Street, Jemayzeh, Beirut, Lebanon
Street Capsurville, Dekwaneh, El Metn Jemayzeh
City Beirut
Country Lebanon
Full address Capsurville, Dekwaneh, El Metn Jemayzeh, Beirut, Lebanon
Street Ghrayeb Bldg, Sami Soloh St, Badaro
City Beirut
Country Lebanon
Full address Ghrayeb Bldg, Sami Soloh St, Badaro, Beirut, Lebanon
Street Ain El Mraisse
City Beirut
Country Lebanon
Full address Ain El Mraisse, Beirut, Lebanon

Birth data (2)

Birthdate
Place Damascus, Syria
Country Syrian Arab Republic

Identification documents (3)

Type Passport: N 010170320
Country Syrian Arab Republic
Type National ID No.: 010-40036453
Country Syrian Arab Republic
Type National ID No.: 34191608
Country Canada

Historical data

No records
Updated: 26.04.2025. 01:16
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