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Canonical ID: NK-N4drHrY7jAn6o4buPTAqJw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khaldoon Zubi | eng | gb_hmt_sanctions | gb-hmt-13757 | |||
Person:alias | Khaldoon Al-Zu'bi | eng | gb_hmt_sanctions | gb-hmt-13757 | |||
Person:alias | Khaldoon Al-Zoubi | eng | gb_hmt_sanctions | gb-hmt-13757 | |||
Person:alias | Khaldoun Zubi | eng | gb_hmt_sanctions | gb-hmt-13757 | |||
Person:alias | Khaldoun Al-Zu'bi | eng | gb_hmt_sanctions | gb-hmt-13757 | |||
Person:birthDate | 1979 | gb_hmt_sanctions | gb-hmt-13757 | ||||
Person:birthDate | 1979 | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:createdAt | 2019-01-22 | gb_hmt_sanctions | gb-hmt-13757 | ||||
Person:firstName | Khaldoun | eng | gb_fcdo_sanctions | gb-fcdo-syr0261 | |||
Person:firstName | Khaldoon | eng | gb_fcdo_sanctions | gb-fcdo-syr0261 | |||
Person:firstName | Khaldoun | eng | gb_hmt_sanctions | gb-hmt-13757 | |||
Person:firstName | Khaldoon | eng | gb_hmt_sanctions | gb-hmt-13757 | |||
Person:firstName | Khaldoun | eng | gb_coh_disqualified | gb-coh-e1uing16t2z7rlzfs0kdp2k97a4 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13757 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | 9d449865fd1f39d67048c521310e976d6f3809d6 | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | 5161302febd4fd4b72519cbaf9a100e0c29760c1 | gb_hmt_sanctions | gb-hmt-13757 | ||||
Person:id | 30eb67a7c6b84d5b3428a1ca15539e13d29deb04 | gb_hmt_sanctions | gb-hmt-13757 | ||||
Person:id | 045ed32832bd191cbdd3061e25c7ae15d2d4ca09 | gb_hmt_sanctions | gb-hmt-13757 | ||||
Person:id | 743bdd0595b2f2ba528b5000cdbe91d6260c9418 | gb_hmt_sanctions | gb-hmt-13757 | ||||
Person:id | 104fe6b92adbf2c54786897840450ebc01ee1e5d | gb_hmt_sanctions | gb-hmt-13757 | ||||
Person:id | 566e97b4c283f545aba5ce933c0e2b4ea65996d8 | gb_hmt_sanctions | gb-hmt-13757 | ||||
Person:id | 54b837443c87a0b6c549b9f3e192ca0cb1067f6b | gb_coh_disqualified | gb-coh-e1uing16t2z7rlzfs0kdp2k97a4 | ||||
Person:id | caa679fd13779dae55585de4e7a1dcda6369644e | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | efc3db1b79a0e3fee7b79688b243744a4b6c7f67 | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | 8be85d98bb952f36d671d0c77c73fe79938ab99a | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | 40fadc8214d85b4c59365bc1ce7003d75659cd71 | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | 0f280e0648b17dd3d4a4c83860e13b39bd3bbdcf | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | 1ba7dcf6592357f0bc0f1ca3599a32705792564a | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | cd02cadf14579c7269380497b843fce6faf1e828 | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | 070a8f9f061259c2d233affd226e4b6cfb1280d3 | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | 01bb9fbdd4329631553693df809ed7c2fda081a7 | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | 5a095926ee71f872220d4ea377cd8b8d08e74f5c | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | 6a0b74fde1d2f35f8b78e20d1253c59cac548f51 | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | 21f50094641ae45537c2103eae9ccfae811a13f6 | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | 3599d0ce41e4ff49ad24f8c86f2a727ec0f634c2 | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | dd7b2075d9a1e856fc07824d0fdfc68cfaef2ba4 | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | ab7df1bc1c0a7c756a77a17d0331a3c195784c35 | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | da04615f5cbd0a44bca12a9d61006353cb85e8b3 | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | b98d70a1ec7821fa6d0a4942777a54046171d5de | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | ff3b0c2521e2e566dadc38cfbc61177d3551b0dd | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | 98e080e883802614965f5b4042fcf94a5d5ea591 | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | ac56e10fc832a6b75edbd7eddfa29961a94b93cc | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | 13cba46ab8ee2abcbf9c0c01aed7fc668c804e73 | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | 32eebfad5c63f06849fcfc212928631bb1a5ef31 | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | c8151d7982fc7f541601580779d358b43830afcb | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:id | 469d1ef9643b819b87c2a26119fa8ff0e414d456 | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:lastName | Al-Zoubi | eng | gb_hmt_sanctions | gb-hmt-13757 | |||
Person:lastName | Zubi | eng | gb_fcdo_sanctions | gb-fcdo-syr0261 | |||
Person:lastName | Al-Zoubi | eng | gb_fcdo_sanctions | gb-fcdo-syr0261 | |||
Person:lastName | Al-Zu'bi | eng | gb_hmt_sanctions | gb-hmt-13757 | |||
Person:lastName | AL-ZOUBI | eng | gb_coh_disqualified | gb-coh-e1uing16t2z7rlzfs0kdp2k97a4 | |||
Person:lastName | Zubi | eng | gb_hmt_sanctions | gb-hmt-13757 | |||
Person:lastName | Al-Zu'bi | eng | gb_fcdo_sanctions | gb-fcdo-syr0261 | |||
Person:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-13757 | ||||
Person:name | Khaldoun Zubi | eng | gb_fcdo_sanctions | gb-fcdo-syr0261 | |||
Person:name | Khaldoun Al-Zoubi | eng | gb_hmt_sanctions | gb-hmt-13757 | |||
Person:name | Khaldoun Al-Zu'bi | eng | gb_fcdo_sanctions | gb-fcdo-syr0261 | |||
Person:name | Khaldoon Zubi | eng | gb_fcdo_sanctions | gb-fcdo-syr0261 | |||
Person:name | Khaldoun AL-ZOUBI | eng | gb_coh_disqualified | gb-coh-e1uing16t2z7rlzfs0kdp2k97a4 | |||
Person:name | Khaldoun Al-Zoubi | eng | gb_fcdo_sanctions | gb-fcdo-syr0261 | |||
Person:name | Khaldoon Al-Zoubi | eng | gb_fcdo_sanctions | gb-fcdo-syr0261 | |||
Person:name | Khaldoon Al-Zu'bi | eng | gb_fcdo_sanctions | gb-fcdo-syr0261 | |||
Person:nationality | lb | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:nationality | lb | gb_coh_disqualified | gb-coh-e1uing16t2z7rlzfs0kdp2k97a4 | ||||
Person:nationality | sy | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:nationality | lb | gb_hmt_sanctions | gb-hmt-13757 | ||||
Person:nationality | sy | gb_hmt_sanctions | gb-hmt-13757 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0261 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-e1uing16t2z7rlzfs0kdp2k97a4 | |||
Person:position | Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group) | eng | gb_hmt_sanctions | gb-hmt-13757 | |||
Person:position | Vice-President of Aman Holding (A.k.a. Aman Group) | eng | gb_fcdo_sanctions | gb-fcdo-syr0261 | |||
Person:position | Syrian businessman | eng | gb_fcdo_sanctions | gb-fcdo-syr0261 | |||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13757 | |||
Person:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0261 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E1uinG16t2z7RlZfs0kdp2k97A4 | gb_coh_disqualified | gb-coh-e1uing16t2z7rlzfs0kdp2k97a4 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0261 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-e1uing16t2z7rlzfs0kdp2k97a4 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13757 | ||||