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Listed on sanctions / export-control lists
QADDOUR, Khalid
US OFAC
Individual · 1 listing(s)
QADDOUR, Khalid appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-03-28 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2023-03-28 |
| Date of birth | 23 Apr 1970 |
| Place of birth | Damascus, Syria |
| Nationality | Syria |
| ID / passport | 01020097227 (Syria) |
| Aliases | QADDOUR, Khaled Nasser |
| Linked to (per the official record) | AL-ASSAD, Maher |
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