Base
Individual13 sanctions listsSyria

Khalid Qaddour

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Khalid Qaddour
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-aYnBrPVhvPsKbYfhUR7TkG
Date of Birth
Apr 23, 1970
Place of Birth
Damascus, Syria
Gender
male
Position
Businessman
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Khalid Qaddour appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ch_fiaa_freezes

Programs & Topics

sanction

Addresses

Yaafour

Aliases (26)

Also Known As
Khalid Qadour
Khalid Qaddur
Khalid Kaddour
QADDOUR, Khalid
Khaled Qaddour
Khalid QADDUR
خالد قدور
QADDUR Khalid
Khalid QADDOUR
Khaled Kaddour
Khaled Qaddur
Khaled Qadour
Khaled QADOUR
Khaled QADDUR
Khalid QADOUR
Khaled
خالد ناصر قدور
Qadour, Qaddour, Kaddour
QADDOUR Khaled
Khalid KADDOUR
Khaled Nasser Qaddour
Khaled KADDOUR
Khaled Nasser QADDOUR
Qaddour
Kaddour
Qadour

Identification Numbers

TypeNumber
ID Number01020097227

Related Entities (10)

Ministry of Interior [Syria]Organization
ca_dfatd_sema_sanctionseu_fsfbe_fod_sanctions
Zuhayr HaydarIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
NAGHAM AL HAYATCompany
us_ofac_sdnsa_pcct_terrorism_listtw_shtc+1 more
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Harakat al-NujabaOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
Hurras al-DinOrganization
jo_sanctionsau_listed_terrorist_orgsus_trade_csl+9 more
Al Ali and Al Hamza LLCOrganization
us_ofac_sdnus_trade_csl
Samer KasbarIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.