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. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
