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 |
United Kingdom · Office of Financial Sanctions Implementation
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Linked to | ||||
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Object | Role | Start date | End date | |
Samer Foz | related-to | - | - |