Khaled AL-ZUBAIDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SYRIA SYRIA-CAESAR |
| Date of publication | 18.06.2020 |
Names (5)
| Last name/Name | AL-ZUBAIDI |
|---|---|
| First name/Name | Khaled |
| Full name/Name | Khaled AL-ZUBAIDI |
| Type | Name |
| Last name/Name | ZUBEDI |
|---|---|
| First name/Name | Khalid |
| Full name/Name | Khalid ZUBEDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZUBAIDI |
|---|---|
| First name/Name | Mohammed Khaled |
| Full name/Name | Mohammed Khaled ZUBAIDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ZUBAIDI |
|---|---|
| First name/Name | Mohammed Khaled Bassam |
| Full name/Name | Mohammed Khaled Bassam AL-ZUBAIDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ZUBAIDI |
|---|---|
| First name/Name | Khaled Bassam |
| Full name/Name | Khaled Bassam AL-ZUBAIDI |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Canada |
|---|
| Country | Syrian Arab Republic |
|---|
Addresses (2)
| Country | Canada |
|---|---|
| Full address | Canada |
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: N 006540969 |
|---|---|
| Country | Syrian Arab Republic |
| Type | Passport: HC246053 |
|---|---|
| Country | Canada |
Historical data
No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.