Lists of sanctions
3.144.251.232
28.04.2025 02:48:02

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. 02:15
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