Khalid al-Zubedi
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | SYR |
| Listed (3) |
28.05.2024 27.05.2023 01.06.2022 |
| Decision links (5) |
27.05.2024, European Union's sanctions document (EN) Download
0.34 € 26.05.2023, European Union's sanctions document (EN) Download 3.06 € 31.05.2022, European Union's sanctions document (EN) Download 4.42 € 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 (21)
| Last name/Name | Zubedi |
|---|---|
| First name/Name | Khalid Bassam |
| Full name/Name | Khalid Bassam Zubedi |
| Last name/Name | Zubaidi |
|---|---|
| First name/Name | Mohammed Khaled |
| Full name/Name | Mohammed Khaled Zubaidi |
| Last name/Name | al-Zubaidi |
|---|---|
| First name/Name | Khaled Bassam |
| Full name/Name | Khaled Bassam al-Zubaidi |
| Last name/Name | al-Zubedi |
|---|---|
| First name/Name | Khaled Bassam |
| Full name/Name | Khaled Bassam al-Zubedi |
| Last name/Name | Zubaidi |
|---|---|
| First name/Name | Khaled Bassam |
| Full name/Name | Khaled Bassam Zubaidi |
| Last name/Name | Zubedi |
|---|---|
| First name/Name | Khaled Bassam |
| Full name/Name | Khaled Bassam Zubedi |
| Last name/Name | al-Zubedi |
|---|---|
| First name/Name | Mohammed Khaled |
| Full name/Name | Mohammed Khaled al-Zubedi |
| Last name/Name | al-Zubaidi |
|---|---|
| First name/Name | Khalid Bassam |
| Full name/Name | Khalid Bassam al-Zubaidi |
| Last name/Name | al-Zubedi |
|---|---|
| First name/Name | Khalid Bassam |
| Full name/Name | Khalid Bassam al-Zubedi |
| Last name/Name | Zubaidi |
|---|---|
| First name/Name | Khalid Bassam |
| Full name/Name | Khalid Bassam Zubaidi |
| Last name/Name | al-Zubaidi |
|---|---|
| First name/Name | Mohammed Khaled |
| Full name/Name | Mohammed Khaled al-Zubaidi |
| Last name/Name | al-Zubedi |
|---|---|
| First name/Name | Khaled |
| Full name/Name | Khaled al-Zubedi |
| Last name/Name | AL-ZUBAIDI |
|---|---|
| First name/Name | Khaled |
| Full name/Name | Khaled AL-ZUBAIDI |
| Description | Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company. President of the Syrian-Algerian Business Council. |
| Full name/Name | خالد الزبيدي |
|---|
| Last name/Name | al-Zubaidi |
|---|---|
| First name/Name | Khalid |
| Full name/Name | Khalid al-Zubaidi |
| Last name/Name | Zubedi |
|---|---|
| First name/Name | Mohammed Khaled |
| Full name/Name | Mohammed Khaled Zubedi |
| Last name/Name | al-Zubedi |
|---|---|
| First name/Name | Khalid |
| Full name/Name | Khalid al-Zubedi |
| Last name/Name | Zubaidi |
|---|---|
| First name/Name | Khalid |
| Full name/Name | Khalid Zubaidi |
| Last name/Name | Zubedi |
|---|---|
| First name/Name | Khalid |
| Full name/Name | Khalid Zubedi |
| Last name/Name | Zubedi |
|---|---|
| First name/Name | Khaled |
| Full name/Name | Khaled Zubedi |
| Last name/Name | Zubaidi |
|---|---|
| First name/Name | Khaled |
| Full name/Name | Khaled Zubaidi |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place |
Historical data
No records
Updated: 08.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.