Removed: Nader KaleiHistorical 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 (2)
30.05.2020 21.01.2019
Decision links (2)
29.05.2020, European Union's sanctions document (EN) Download
6.80 € 21.01.2019, European Union's sanctions document (EN) Download
2.04 €
Names (3)
Full name/Name
Nader Kalai
Full name/Name
Nader QALEI
Description
Majority shareholder of Castle Investment Holding, Co-owner of Zubaidi and Qalei LLC, Chairman of Kalai Industries Management.
Full name/Name
Nader Kalei
Citizenships (1)
Country
Syrian Arab Republic
Addresses (1)
Street
Young Avenue
City
Halifax
Country
Canada
Full address
Young Avenue, Halifax, CANADA
Birth data (1)
Birthdate
Place
Damascus
Country
Syrian Arab Republic
Identification documents (2)
Type
National identification card: 010-40036453
Country
Syrian Arab Republic
Type
National passport: N 010170320
Country
Syrian Arab Republic
Issue date
2
Expiration date
2
Historical data
No records
Updated: 20.10.2025. 06:15
Sanctions list data updated: 22.05.2021. 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.
