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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khaldoon Al-Zoubi · Khaldoon Al-Zu'bi · Khaldoon Zubi · Khaldoun Al-Zoubi · Khaldoun Al-Zu'bi · | [sources] | |||
| Alias | Khaldoon Al-Zoubi · Khaldoon Al-Zu'bi · Khaldoon Zubi · Khaldoun Al-Zu'bi · Khaldoun Zubi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Lebanon · Syria | [sources] | |||
| First name | Khaldoon · Khaldoun | [sources] | |||
| Last name | Al-Zoubi · Al-Zu'bi · Zubi | [sources] | |||
| Position | Syrian businessman · Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group) · Vice-President of Aman Holding (A.k.a. Aman Group) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-fcdo-syr0261 · ch-seco-40051 · gb-coh-e1uing16t2z7rlzfs0kdp2k97a4 · gb-hmt-13757For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |