Khalid Qaddour

Sanctioned entity

Born 23 Apr 1970 (56 years old),Syria. Named in 16 sanctions listings.

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Einflussreicher Geschäftsmann; enger Vertrauter und Geschäftspartner von Maher al-Assad; enge Beziehungen zur Familie al-Assad.

Associate of Maher al-Assad, including through his business activities. Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil, plastic and tobacco industry sectors and close business relations with Maher al-Assad. He is linked to smuggling activities. He benefits from and provides support to the former al-Assad regime, through his business activities.

Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou activités dans les secteurs des télécommunications, du pétrole et de l’industrie des matières plastiques et du tabac, et entretenant des relations d’affaires étroites avec Maher al-Assad. Il est lié à des activités de contrebande. Du fait de ses activités commerciales, il tire avantage de l’ancien régime d’al-Assad et le soutient. Il fait partie de l’entourage de Maher al-Assad du fait, notamment, de ses activités commerciales.

(also Khaled Nasser QADDOUR, Khaled Nasser QADDOUR)

Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. Associate of Maher Al-Assad, including through his business activities.

Close business associate with Mahir AL-ASSAD and Commander of the 4th Armoured Division of the Syrian Army. National ID Number: 01020097227

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

(UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 355)

(UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 2375)

(Date of UN designation: 2015-01-27) (Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. Associate of Maher Al-Assad, including through his business activities.)

Related to Maher Al-Assad (SSID 200-11625)

(also Khalid QADDOUR)

Sanctions and listings16

Effective
31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Programme GB-SYRReference SYR0122Reference 12015Last updated 1 May 2025gov.uk gov.uk
Listed
20 Jun 2025; 26 Jun 2020; 17 Jun 2026; 11 Mar 2015; 5 Nov 2013; 28 Sep 2022; 10 Jun 2016
Effective
20 Jun 2025; 26 Jun 2020; 17 Jun 2026; 11 Mar 2015; 6 Nov 2013; 28 Sep 2022; 10 Jun 2016
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 11810seco.admin.ch seco.admin.ch
Effective
7 Mar 2025
Official designation
Federal Department of Foreign AffairsSwitzerland Asset Freezes of Foreign Politically Exposed PersonsSwitzerland
Programme CH-FIAA-SYeda.admin.ch fedlex.admin.ch fedlex.admin.ch
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
eur-lex.europa.eu
Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
eur-lex.europa.eu
Listed
29 May 2020
Effective
30 May 2020
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2020/716 (OJ L168)
Programme EU-SYRReference EU.2792.81eur-lex.europa.eu sanctionsmap.eu
Listed
17 Apr 2023
Effective
28 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 May 2022; 28 May 2016
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/840 (OJ L148)
2016/840 (OJ L141)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu
Listed
28 Mar 2023
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Programme US-SYR-RELReference 41697treasury.gov ofac.treasury.gov
Listed
24 Jun 2011; 29 May 2020; 23 Apr 2013
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
363/2013 (OJ L111)
611/2011 (OJ L164)
2020/716 (OJ L168)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu
Listed
31 Oct 2024
Effective
28 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Oct 2011
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 32international.gc.ca international.gc.ca
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2022/840 du 30/05/2022, (ue) 2025/1094 du 27/05/2025, (ue) 611/2011 du 23/06/2011 and (ue) 2020/716 du 28/05/2020
Autorité de désignation publiée : Union européenne
Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou activités dans les secteurs des télécommunications, du pétrole et de l’industrie des matières plastiques et du tabac, et entretenant des relations d’affaires étroites avec Maher al-Assad. Il est lié à des activités de contrebande. Du fait de ses activités commerciales, il tire avantage de l’ancien régime d’al-Assad et le soutient. Il fait partie de l’entourage de Maher al-Assad du fait, notamment, de ses activités commerciales.
geldefonds.gouv.mc
Listed
31 May 2022
Effective
27 Jan 2015
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2015-01-27
regulationType=amendment; organisationType=council
2022/840 (OJ L148)
Programme EU-SYRReference EU.3323.83eur-lex.europa.eu sanctionsmap.eu
EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ); (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou activités dans les secteurs des télécommunications, du pétrole et de l’industrie des matières plastiques et du tabac, et entretenant des relations d’affaires étroites avec Maher al-Assad. Il est lié à des activités de contrebande. Du fait de ses activités commerciales, il tire avantage de l’ancien régime d’al-Assad et le soutient. Il fait partie de l’entourage de Maher al-Assad du fait, notamment, de ses activités commerciales.
Programme EU-SYRReference EU.2792.81gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0039. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.
Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.au dfat.gov.au

Positions held2

Period not retained
Homme d'affaires influent
Period not retained
Businessman

Connections1

Identifiers2

Identifier	Number	Issued by
ID number	01020097227
National ID no	01020097227	Syria

Other names26

Also known as26

Khalid KaddourKhalid Qadourخالد ناصر قدورKhaled Kaddourخالد قدورQADDOUR KhaledKhaled QADDURKaddourKhaled QaddourKhaled Nasser QADDOURKhaled QadourQaddourQadourKhaled QADOURQadour, Qaddour, KaddourKhaled KADDOURKhalid KADDOURKhalid QADOUR

Show 8 more

KhaledKhaled Nasser QaddourQADDOUR, KhalidKhalid QaddurQADDUR KhalidKhalid QADDOURKhaled QaddurKhalid QADDUR

Addresses1

Yaafour

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