Removed: Kalei NaderHistorical record: last active at 08.07.2021 05:15
List
Historical record: last active at 08.07.2021 05:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 22.01.2019 |
| Remark | Date designated on UK Sanctions List: 31/12/2020 |
Names (3)
| Last name/Name | Qalei |
|---|---|
| First name/Name | Nader |
| Full name/Name | Qalei Nader |
| Type | Prime alias |
| Description | (1) Majority shareholder of Castle Investment Holding (2) Co-owner of Zubaidi and Qalei LLC (3) Chairman of Kalai Industries Management |
| Last name/Name | Kalai |
|---|---|
| First name/Name | Nader |
| Full name/Name | Kalai Nader |
| Type | AKA (also known as) |
| Description | (1) Majority shareholder of Castle Investment Holding (2) Co-owner of Zubaidi and Qalei LLC (3) Chairman of Kalai Industries Management |
| Last name/Name | Kalei |
|---|---|
| First name/Name | Nader |
| Full name/Name | Kalei Nader |
| Type | AKA (also known as) |
| Description | (1) Majority shareholder of Castle Investment Holding (2) Co-owner of Zubaidi and Qalei LLC (3) Chairman of Kalai Industries Management |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| Country | Canada |
|---|---|
| Full address | Young Avenue Halifax Canada |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Damascus |
| Country | Syrian Arab Republic |
Identification documents (3)
| Type | National ID Number: 010-40036453 (Syrian Arab Republic) |
|---|
| Type | Passport Details: ***** |
|---|
| Type | Further Identifiying Information: Linked to Khaled al-Zubaidi. |
|---|
Notes (1)
| Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50% stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity, he is linked to Khaled al-Zubaidi. Nader Qalei benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development. |
Historical data
No records
Updated: 02.05.2025. 09:16
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