Removed: Nader KALAIHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
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
AL KALAI
First name/Name
Nadir
Full name/Name
Nadir AL KALAI
Type
Alias
Quality
Strong
Last name/Name
QALAI
First name/Name
Nader
Full name/Name
Nader QALAI
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: 08.07.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
