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Individual12 sanctions listsSyria

Khalid Qaddour

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Homme d'affaires influent
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-04-26 · Updates daily

Multi-List Designation

Khalid Qaddour appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Yaafour

Aliases (24)

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

Identification Numbers

TypeNumber
ID Number01020097227

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn

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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.