Removed: Khaldoun ZubiHistorical record: last active at 11.04.2022 12:16
List
Historical record: last active at 11.04.2022 12:16
Type
Individual
List name
European Union
Programs (1)
SYR
Listed (2)
30.05.2020 21.01.2019
Decision links (2)
29.05.2020, European Union's sanctions document (EN) Download
6.80 € 21.01.2019, European Union's sanctions document (EN) Download
2.04 €
Names (3)
Full name/Name
Khaldoon al-Zu'bi
Description
Vice-president of Aman Holding (a.k.a. Aman Group)
Full name/Name
Khaldoun AL-ZOUBI
Description
Founder of Fly Aman Limited Liability and founding member of Asas Iron Company. Vice President of Aman Holding and majority shareholder of Fly Aman airline (until February 2019).
Full name/Name
Khaldoun Zubi
Citizenships (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Place
Historical data
No records
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
