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Individual13 sanctions listsSyria

Khalid Qaddour

First seen Apr 27, 2022 · Last confirmed Oct 31, 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 31, 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 2026-10-31 · 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
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ch_fiaa_freezes
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Yaafour

Aliases (26)

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

Identification Numbers

TypeNumber
ID Number01020097227

Related Entities (10)

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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.