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KQ

Khalid QADDUR

Sanctioned
Khaled KADDOUR
Type
person
Subtype
Country
Syria
Date of birth
1970-04-23
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2251
Asset freezeTravel ban
2012-03-02activeSource
Official source conditions

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0039. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Source ↗
United States
SDN
41697
Asset freeze
2023-03-28activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0039. Ins...
Source
United States
Executive Order 14312 (PAARSSR)executive order
Source

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 QADOURAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2251
    SHA-256
    d89959f0e560390f438f1ccfa75a7d1c536b8437aae610d217b93674c39edec4
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khaled Nasser QADDOURAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2251
    SHA-256
    d89959f0e560390f438f1ccfa75a7d1c536b8437aae610d217b93674c39edec4
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khalid QADOURAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2251
    SHA-256
    d89959f0e560390f438f1ccfa75a7d1c536b8437aae610d217b93674c39edec4
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khalid QADDURPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2251
    SHA-256
    d89959f0e560390f438f1ccfa75a7d1c536b8437aae610d217b93674c39edec4
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khalid KADDOURAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2251
    SHA-256
    d89959f0e560390f438f1ccfa75a7d1c536b8437aae610d217b93674c39edec4
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khaled KADDOURAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2251
    SHA-256
    d89959f0e560390f438f1ccfa75a7d1c536b8437aae610d217b93674c39edec4
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khaled QADDURAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2251
    SHA-256
    d89959f0e560390f438f1ccfa75a7d1c536b8437aae610d217b93674c39edec4
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qaddour Khaled NasserAlias
    OFAC ↗
    Record provenance
    ID
    41697
    SHA-256
    ad7107a144c0c8863151c26368feab65205c63c2a6779ee6df8f5475911003a6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • قدور خالد ناصرAlias
    OFAC ↗
    Record provenance
    ID
    41697
    SHA-256
    ad7107a144c0c8863151c26368feab65205c63c2a6779ee6df8f5475911003a6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QADDOUR KhalidPrimary name
    OFAC ↗
    Record provenance
    ID
    41697
    SHA-256
    ad7107a144c0c8863151c26368feab65205c63c2a6779ee6df8f5475911003a6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2251AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2251
    SHA-256
    d89959f0e560390f438f1ccfa75a7d1c536b8437aae610d217b93674c39edec4
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 01020097227NATIONAL_ID
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    41697
    SHA-256
    3a668b1f4495ba4ba531cd1bd3844fef9f332e2df27726381f86c054fcd738a5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 41697OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41697
    SHA-256
    3a668b1f4495ba4ba531cd1bd3844fef9f332e2df27726381f86c054fcd738a5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-04-23Birth date
    Source not recordedOriginal record not linked

Places

  • Damascus, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2251
    SHA-256
    d89959f0e560390f438f1ccfa75a7d1c536b8437aae610d217b93674c39edec4
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    41697
    SHA-256
    ad7107a144c0c8863151c26368feab65205c63c2a6779ee6df8f5475911003a6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)