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1 SapherCheck records found for Person Nader kalei

Alias	NADER QALAI KALEI NADER QALAI NADER MOHAMAD KALAI NADER QALEI NADIR AL KALAI NADER MOHAMMED WAJIEH KALAI NADER QALEI NADER MOHAMAD KALAI NADER KALEI NADER KALEI NADER MOHAMMED WAJIEH KALAI NADIR AL KALAI KALAI
ID Number	34191608 010-40036453
Profile Type	PERSON
Name	KALAI, NADER NADER QALEI NADER KALAI NADER KALAI نادر قلعي
First Name	NADIR NADER MOHAMMED WAJIEH NADER NADER MOHAMAD NADER نادر
Last Name	AL KALAI KALEI QALEI KALAI QALAI KALAI قلعي
Country	LEBANON SYRIA CANADA
Nationality	SYRIA CANADA
Birth Date	1965-07-09
Birth-Place	DAMASCUS, SYRIA DAMASCUS, SYRIAN ARAB REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-07-17
Modified At	2021-06-11
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	HALIFAX, B3H 2V8, CAN GHRAYEB BLDG, SAMI SOLOH ST, BADARO, BEIRUT 871 YOUNG AVENUE, B3H 2V8 HALIFAX SAIFI STREET, JEMAYZEH, BEIRUT AIN EL MRAISSE, BEIRUT CAPSURVILLE, DEKWANEH, EL METN JEMAYZEH, BEIRUT
Topics	SANCTIONED ENTITY
Notes	RELATIVES/BUSINESS ASSOCIATES OR PARTNERS/LINKS TO LISTED INDIVIDUALS: KHALED AL-ZUBAIDI POSITION: MAJORITY SHAREHOLDER OF CASTLE INVESTMENT HOLDING; CO-OWNER OF ZUBAIDI AND QALEI LLC; CHAIRMAN OF KALAI INDUSTRIES MANAGEMENT LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH SIGNIFICANT INVESTMENTS IN THE CONSTRUCTION INDUSTRY, INCLUDING A 50 % STAKE IN ZUBAIDI AND QALEI LLC, WHICH IS CONSTRUCTING THE LUXURY TOURIST CITY GRAND TOWN AND TO WHICH THE REGIME HAS GRANTED A 45-YEAR AGREEMENT IN RETURN FOR 19-21 % OF ITS REVENUE. IN THIS CAPACITY, HE IS LINKED TO KHALED AL-ZUBAIDI. NADER QALEI BENEFITS FROM AND/OR SUPPORTS THE SYRIAN REGIME THROUGH HIS BUSINESS ACTIVITIES, IN PARTICULAR THROUGH THIS STAKE IN THE GRAND TOWN DEVELOPMENT.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29027

3 Sanctions

1. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40113 Start Date: 2020-06-26 2019-07-17 End Date: 2021-06-11 Listing Date: 2020-06-26 2019-07-17 Country: Switzerland Entity: NK-V6556FJFKZo8GaajCojFtD Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29027 Country: United States Entity: NK-V6556FJFKZo8GaajCojFtD Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Caesar Act Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7GX Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-V6556FJFKZo8GaajCojFtD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-V6556FJFKZo8GaajCojFtD Object Object Caption: Khaled Al-Zubaidi Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System EU Consolidated Travel Bans Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Khaled Bassam Al-Zubaidi Mohammed Khaled Bassam Al-Zubaidi Khalid Bassam Zubedi al-Zubedi Khalid Bassam Zubaidi Khalid Bassam al-Zubaidi Khalid al-Zubedi Khaled Zubedi Mohammed Khalid Bassam Al-Zubaidi خالد الزبيدي Khaled al-Zubedi Khalid al-Zubaidi Khalid Zubedi Mohammed Khaled Zubaidi Zubedi Khaled Al-Zubedi Mohammed Khaled Bassam Al-Zubedi Mohammed Khaled/Khalid (Bassam) (al-) Zubaidi/Zubedi) Bassam Zubaidi Khaled Zubaidi KHALED AL-ZUBAIDI Khalid Zubaidi Khalid Bassam al-Zubedi Khalid Mohammed Khaled al-Zubedi Mohammed Mohammed Khaled Zubedi Mohammed Khaled al-Zubaidi Mohammed Khalid Bassam Al-Zubedi Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1225 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29026