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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Khalid QADOUR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/SYR0122
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0122
OFSI Group ID: 12015
Name 6: Kaddour
Name 6: Qaddour
Name 6: Qaddur
Name 6: Qadour
Name 1: Khaled
Name 1: Khalid
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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. 
Date Designated: 31/12/2020
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Khalid QADOUR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/6481
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6481
Entity_EU_ReferenceNumber: EU.2792.81
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_LastName: QADDOUR
NameAlias_LastName: QADDUR
NameAlias_LastName: QADOUR
NameAlias_FirstName: Khaled
NameAlias_FirstName: Khalid
NameAlias_WholeName: Khaled QADDUR
NameAlias_WholeName: Khalid QADDOUR
NameAlias_WholeName: Khalid QADDUR
NameAlias_WholeName: Khalid QADOUR
NameAlias_WholeName: خالد قدور
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_LogicalId: 124861
NameAlias_LogicalId: 12898
NameAlias_LogicalId: 17194
NameAlias_LogicalId: 17196
NameAlias_LogicalId: 17197
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2011-06-24
NameAlias_Regulation_PublicationDate: 2013-04-23
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2011-06-24
NameAlias_Regulation_EntryIntoForceDate: 2013-04-22
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 363/2013 (OJ L111)
NameAlias_Regulation_NumberTitle: 611/2011 (OJ L164)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Khalid Qadour

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/7544
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7544
Entity_EU_ReferenceNumber: EU.3323.83
Entity_DesignationDate: 2015-01-27
Entity_Remark: (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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-05-31
Entity_Regulation_EntryIntoForceDate: 2022-06-01
Entity_Regulation_NumberTitle: 2022/840 (OJ L148)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_LastName: Kaddour
NameAlias_LastName: Qaddour
NameAlias_LastName: Qaddur
NameAlias_LastName: Qadour
NameAlias_FirstName: Khaled
NameAlias_FirstName: Khalid
NameAlias_WholeName: Khaled Kaddour
NameAlias_WholeName: Khaled Qaddour
NameAlias_WholeName: Khaled Qaddur
NameAlias_WholeName: Khaled Qadour
NameAlias_WholeName: Khalid Kaddour
NameAlias_WholeName: Khalid QADDUR
NameAlias_WholeName: Khalid Qaddour
NameAlias_WholeName: Khalid Qadour
NameAlias_WholeName: خالد قدور
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Businessman
NameAlias_LogicalId: 108730
NameAlias_LogicalId: 108731
NameAlias_LogicalId: 108732
NameAlias_LogicalId: 108733
NameAlias_LogicalId: 140724
NameAlias_LogicalId: 140725
NameAlias_LogicalId: 140726
NameAlias_LogicalId: 140879
NameAlias_LogicalId: 18474
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2016-05-28
NameAlias_Regulation_PublicationDate: 2022-05-31
NameAlias_Regulation_EntryIntoForceDate: 2016-05-29
NameAlias_Regulation_EntryIntoForceDate: 2022-06-01
NameAlias_Regulation_NumberTitle: 2016/840 (OJ L141)
NameAlias_Regulation_NumberTitle: 2022/840 (OJ L148)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0840&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions#qwerty-evidence=2838010c330c07d4e2c397575dcfff218116bdee52fb009df5f4a33f19d1e0c4

QADOUR Khalid

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/6481
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6481
Entity_EU_ReferenceNumber: EU.2792.81
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_LastName: QADDOUR
NameAlias_LastName: QADDUR
NameAlias_LastName: QADOUR
NameAlias_FirstName: Khaled
NameAlias_FirstName: Khalid
NameAlias_WholeName: Khaled QADDUR
NameAlias_WholeName: Khalid QADDOUR
NameAlias_WholeName: Khalid QADDUR
NameAlias_WholeName: Khalid QADOUR
NameAlias_WholeName: خالد قدور
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_LogicalId: 124861
NameAlias_LogicalId: 12898
NameAlias_LogicalId: 17194
NameAlias_LogicalId: 17196
NameAlias_LogicalId: 17197
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2011-06-24
NameAlias_Regulation_PublicationDate: 2013-04-23
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2011-06-24
NameAlias_Regulation_EntryIntoForceDate: 2013-04-22
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 363/2013 (OJ L111)
NameAlias_Regulation_NumberTitle: 611/2011 (OJ L164)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Qadour Khalid

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7544
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7544
Entity_EU_ReferenceNumber: EU.3323.83
Entity_DesignationDate: 2015-01-27
Entity_Remark: (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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-05-31
Entity_Regulation_EntryIntoForceDate: 2022-06-01
Entity_Regulation_NumberTitle: 2022/840 (OJ L148)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_LastName: Kaddour
NameAlias_LastName: Qaddour
NameAlias_LastName: Qaddur
NameAlias_LastName: Qadour
NameAlias_FirstName: Khaled
NameAlias_FirstName: Khalid
NameAlias_WholeName: Khaled Kaddour
NameAlias_WholeName: Khaled Qaddour
NameAlias_WholeName: Khaled Qaddur
NameAlias_WholeName: Khaled Qadour
NameAlias_WholeName: Khalid Kaddour
NameAlias_WholeName: Khalid QADDUR
NameAlias_WholeName: Khalid Qaddour
NameAlias_WholeName: Khalid Qadour
NameAlias_WholeName: خالد قدور
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Businessman
NameAlias_LogicalId: 108730
NameAlias_LogicalId: 108731
NameAlias_LogicalId: 108732
NameAlias_LogicalId: 108733
NameAlias_LogicalId: 140724
NameAlias_LogicalId: 140725
NameAlias_LogicalId: 140726
NameAlias_LogicalId: 140879
NameAlias_LogicalId: 18474
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2016-05-28
NameAlias_Regulation_PublicationDate: 2022-05-31
NameAlias_Regulation_EntryIntoForceDate: 2016-05-29
NameAlias_Regulation_EntryIntoForceDate: 2022-06-01
NameAlias_Regulation_NumberTitle: 2016/840 (OJ L141)
NameAlias_Regulation_NumberTitle: 2022/840 (OJ L148)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0840&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840