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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khaldoun Al-Zoubi | [sources] | |||
| Other name | Khaldoon · Khaldoon Al-Zoubi · Khaldoon Al-Zu'bi · Khaldoon Zubi · Khaldoun Al-Zu'bi · 3 more... | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Lebanon · Syria | [sources] | |||
| First name | Khaldoon · Khaldoun | [sources] | |||
| Last name | Al-Zoubi · Al-Zu'bi · Zubi · al-Zu'bi | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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 (until Feb 2019). 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 Syrian regime. Founding member of Asas Iron Company.
Position: Founder of Fly Aman Limited Liability and founding member of Asas Iron Company
United Kingdom · Office of Financial Sanctions Implementation
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Samer Foz | related-to | - | - | |