OFAC UID 29027 · SDN · IndividualNo longer listed

Nader KALAI

List
SDN
Type
Individual
Programs
SYRIASYRIA-CAESAR
Designated
Jun 17, 2020
Delisted
Jun 30, 2025

Also known as

  • Nader QALEI · a.k.a.
  • Nader KALEI · a.k.a.
  • Nader Mohammed Wajieh KALAI · a.k.a.
  • Nader Mohamad KALAI · a.k.a.
  • Nadir AL KALAI · a.k.a.
  • Nader QALAI · a.k.a.

Addresses

  • 871 Young Avenue Halifax Nova Scotia B3H 2V8 Canada
  • Ain El Mraisse Beirut Lebanon
  • Saifi Street, Jemayzeh Beirut Lebanon
  • Capsurville, Dekwaneh, El Metn Jemayzeh Beirut Lebanon
  • Ghrayeb Bldg, Sami Soloh St, Badaro Beirut Lebanon

Identifiers

  • Gender: Male
  • National ID No.: 010-40036453 (Syria)
  • National ID No.: 34191608 (Canada)
  • Passport: N 010170320 (Syria)