Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group)
Last name/Name
Zubi
First name/Name
Khaldoun
Full name/Name
Khaldoun Zubi
Type
Primary name variation
Description
Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group)
Last name/Name
Zubi
First name/Name
Khaldoon
Full name/Name
Khaldoon Zubi
Type
Primary name variation
Description
Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group)
Last name/Name
Al-Zu'bi
First name/Name
Khaldoun
Full name/Name
Khaldoun Al-Zu'bi
Type
Primary name variation
Description
Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group)
Last name/Name
Al-Zu'bi
First name/Name
Khaldoon
Full name/Name
Khaldoon Al-Zu'bi
Type
Primary name variation
Description
Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group)
Last name/Name
Al-Zoubi
First name/Name
Khaldoon
Full name/Name
Khaldoon Al-Zoubi
Type
Primary name variation
Description
Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group)
Citizenships (1)
Country
Lebanon
Birth data (1)
Birthdate
Notes (3)
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy; including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding.
Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy, including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding.
Historical data
Names (6)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Zoubi
First name/Name
Khaldoun
Full name/Name
Al-Zoubi Khaldoun
Type
Prime alias
Description
Syrian businessman, Vice-President of Aman Holding (a.k.a.Aman Group)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Zubi
First name/Name
Khaldoon
Full name/Name
Zubi Khaldoon
Type
AKA (also known as)
Description
Syrian businessman, Vice-President of Aman Holding (a.k.a.Aman Group)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Zoubi
First name/Name
Khaldoon
Full name/Name
Al-Zoubi Khaldoon
Type
AKA (also known as)
Description
Syrian businessman, Vice-President of Aman Holding (a.k.a.Aman Group)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Zubi
First name/Name
Khaldoun
Full name/Name
Zubi Khaldoun
Type
AKA (also known as)
Description
Syrian businessman, Vice-President of Aman Holding (a.k.a.Aman Group)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Zu'bi
First name/Name
Khaldoon
Full name/Name
Al-Zu'bi Khaldoon
Type
AKA (also known as)
Description
Syrian businessman, Vice-President of Aman Holding (a.k.a.Aman Group)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Zu'bi
First name/Name
Khaldoun
Full name/Name
Al-Zu'bi Khaldoun
Type
AKA (also known as)
Description
Syrian businessman, Vice-President of Aman Holding (a.k.a.Aman Group)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Updated: 06.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
