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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

Qaddour Khaled

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 90

Information:

Function: Businessman
Alias: Kaddour Khalid
Alias: Qaddour Khalid
Alias: Qadour Khalid
Alias: Qaddur Khaled
Alias: Qaddour Khaled
Alias: Qadour Khaled
Alias: Kaddour Khaled

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

Khaled QADDOUR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 75

Information:

Regime: Syria
Info: (UK Sanctions List Ref):SYR0122. (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.  (Gender):Male

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