European Union1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3323.83
Asset freeze
2015-01-27activeSourceOfficial source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: 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.
Source ↗Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Khaled QaddurAliasenEU FSF ↗
Record provenance
- ID
- EU.3323.83
- SHA-256
- f3eacaa10509d6aec2ae05c7773d253d2011baeadf5a4c8338ffb968ce2467f0
- Snapshot
- 502163d8-3233-42f6-bd6f-e5557ca7e3c6
- Snapshot SHA-256
- 636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
- Retrieved
- 2026-10-24 03:00 UTC
- Khalid KaddourPrimary nameenEU FSF ↗
Record provenance
- ID
- EU.3323.83
- SHA-256
- f3eacaa10509d6aec2ae05c7773d253d2011baeadf5a4c8338ffb968ce2467f0
- Snapshot
- 502163d8-3233-42f6-bd6f-e5557ca7e3c6
- Snapshot SHA-256
- 636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
- Retrieved
- 2026-10-24 03:00 UTC
- Khaled QaddourAliasEU FSF ↗
Record provenance
- ID
- EU.3323.83
- SHA-256
- d761bbb90ec5866d0fc766a40ed0778b7889c743f6eec7ccb14638d517be7e87
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Khaled KaddourAliasEU FSF ↗
Record provenance
- ID
- EU.3323.83
- SHA-256
- d761bbb90ec5866d0fc766a40ed0778b7889c743f6eec7ccb14638d517be7e87
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Khaled QadourAliasEU FSF ↗
Record provenance
- ID
- EU.3323.83
- SHA-256
- d761bbb90ec5866d0fc766a40ed0778b7889c743f6eec7ccb14638d517be7e87
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- خالد قدورAliasEU FSF ↗
Record provenance
- ID
- EU.3323.83
- SHA-256
- d761bbb90ec5866d0fc766a40ed0778b7889c743f6eec7ccb14638d517be7e87
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Khalid QaddourAliasenEU FSF ↗
Record provenance
- ID
- EU.3323.83
- SHA-256
- d761bbb90ec5866d0fc766a40ed0778b7889c743f6eec7ccb14638d517be7e87
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Khalid KaddourAliasenEU FSF ↗
Record provenance
- ID
- EU.3323.83
- SHA-256
- d761bbb90ec5866d0fc766a40ed0778b7889c743f6eec7ccb14638d517be7e87
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Khaled QaddurPrimary nameenEU FSF ↗
Record provenance
- ID
- EU.3323.83
- SHA-256
- d761bbb90ec5866d0fc766a40ed0778b7889c743f6eec7ccb14638d517be7e87
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Khalid QADDURAliasEU FSF ↗
Record provenance
- ID
- EU.3323.83
- SHA-256
- d761bbb90ec5866d0fc766a40ed0778b7889c743f6eec7ccb14638d517be7e87
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Khalid QadourAliasenEU FSF ↗
Record provenance
- ID
- EU.3323.83
- SHA-256
- d761bbb90ec5866d0fc766a40ed0778b7889c743f6eec7ccb14638d517be7e87
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC