Removed: Khalid Bassam al-ZubaidiHistorical record: last active at 01.06.2022 19:15
List
Historical record: last active at 01.06.2022 19:15
Type
Individual
List name
European Union
Programs (1)
SYR
Listed (2)
30.05.2020 21.01.2019
Decision links (2)
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 (17)
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.
Full name/Name
Khaled Zubaidi
Full name/Name
Khalid Bassam Zubedi
Full name/Name
Khalid Bassam Zubaidi
Full name/Name
Khalid Bassam al-Zubedi
Full name/Name
Khalid Bassam al-Zubaidi
Full name/Name
Khalid Zubedi
Full name/Name
Khalid Zubaidi
Full name/Name
Khalid al-Zubedi
Full name/Name
خالد الزبيدي
Full name/Name
Khaled Zubedi
Full name/Name
Khaled al-Zubedi
Full name/Name
Mohammed Khaled al-Zubaidi
Full name/Name
Mohammed Khaled al-Zubedi
Full name/Name
Mohammed Khaled Zubaidi
Full name/Name
Khalid al-Zubaidi
Full name/Name
Mohammed Khaled Zubedi
Citizenships (1)
Country
Syrian Arab Republic
Historical data
No records
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
