Removed: Nader KALAIHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| 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: 30.10.2025. 02:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.