Removed: Khaled AL-ZUBAIDIHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
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: 08.07.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
