Statements: Khaldoun Al-Zoubi

Canonical ID: NK-N4drHrY7jAn6o4buPTAqJw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKhaldoon Al-Zu'bienggb_hmt_sanctionsgb-hmt-13757
Person:aliasKhaldoon Zubienggb_hmt_sanctionsgb-hmt-13757
Person:aliasKhaldoon Al-Zoubienggb_hmt_sanctionsgb-hmt-13757
Person:aliasKhaldoun Zubienggb_hmt_sanctionsgb-hmt-13757
Person:aliasKhaldoun Al-Zu'bienggb_hmt_sanctionsgb-hmt-13757
Person:birthDate1979enggb_hmt_sanctionsgb-hmt-13757
Person:birthDate1979enggb_fcdo_sanctionsgb-fcdo-syr0261
Person:createdAt2019-01-22enggb_hmt_sanctionsgb-hmt-13757
Person:firstNameKhaldounenggb_hmt_sanctionsgb-hmt-13757
Person:firstNameKhaldounenggb_fcdo_sanctionsgb-fcdo-syr0261
Person:firstNameKhaldoonenggb_hmt_sanctionsgb-hmt-13757
Person:firstNameKhaldounenggb_coh_disqualifiedgb-coh-e1uing16t2z7rlzfs0kdp2k97a4
Person:firstNameKhaldoonenggb_fcdo_sanctionsgb-fcdo-syr0261
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13757
Person:id30eb67a7c6b84d5b3428a1ca15539e13d29deb04enggb_hmt_sanctionsgb-hmt-13757
Person:id104fe6b92adbf2c54786897840450ebc01ee1e5denggb_hmt_sanctionsgb-hmt-13757
Person:id455453f2117df2195928261ee3f5f9fdad3489ddenggb_fcdo_sanctionsgb-fcdo-syr0261
Person:id5161302febd4fd4b72519cbaf9a100e0c29760c1enggb_hmt_sanctionsgb-hmt-13757
Person:id045ed32832bd191cbdd3061e25c7ae15d2d4ca09enggb_hmt_sanctionsgb-hmt-13757
Person:id743bdd0595b2f2ba528b5000cdbe91d6260c9418enggb_hmt_sanctionsgb-hmt-13757
Person:id566e97b4c283f545aba5ce933c0e2b4ea65996d8enggb_hmt_sanctionsgb-hmt-13757
Person:idc7c200ae345ae34b84778ea7bc584420ae81cea5enggb_coh_disqualifiedgb-coh-e1uing16t2z7rlzfs0kdp2k97a4
Person:lastNameAl-Zu'bienggb_fcdo_sanctionsgb-fcdo-syr0261
Person:lastNameZubienggb_fcdo_sanctionsgb-fcdo-syr0261
Person:lastNameAl-Zoubienggb_fcdo_sanctionsgb-fcdo-syr0261
Person:lastNameAl-Zoubienggb_hmt_sanctionsgb-hmt-13757
Person:lastNameAL-ZOUBIenggb_coh_disqualifiedgb-coh-e1uing16t2z7rlzfs0kdp2k97a4
Person:lastNameAl-Zu'bienggb_hmt_sanctionsgb-hmt-13757
Person:lastNameZubienggb_hmt_sanctionsgb-hmt-13757
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13757
Person:nameKhaldoon Zubienggb_fcdo_sanctionsgb-fcdo-syr0261
Person:nameKhaldoun Al-Zoubienggb_hmt_sanctionsgb-hmt-13757
Person:nameKhaldoun AL-ZOUBIenggb_coh_disqualifiedgb-coh-e1uing16t2z7rlzfs0kdp2k97a4
Person:nameKhaldoun Al-Zoubienggb_fcdo_sanctionsgb-fcdo-syr0261
Person:nameKhaldoon Al-Zu'bienggb_fcdo_sanctionsgb-fcdo-syr0261
Person:nameKhaldoon Al-Zoubienggb_fcdo_sanctionsgb-fcdo-syr0261
Person:nameKhaldoun Al-Zu'bienggb_fcdo_sanctionsgb-fcdo-syr0261
Person:nameKhaldoun Zubienggb_fcdo_sanctionsgb-fcdo-syr0261
Person:nationalitylbenggb_coh_disqualifiedgb-coh-e1uing16t2z7rlzfs0kdp2k97a4
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0261
Person:nationalitylbenggb_fcdo_sanctionsgb-fcdo-syr0261
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13757
Person:nationalitylbenggb_hmt_sanctionsgb-hmt-13757
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-e1uing16t2z7rlzfs0kdp2k97a4
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0261
Person:positionSyrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group)enggb_hmt_sanctionsgb-hmt-13757
Person:positionVice-President of Aman Holding (A.k.a. Aman Group)enggb_fcdo_sanctionsgb-fcdo-syr0261
Person:positionSyrian businessmanenggb_fcdo_sanctionsgb-fcdo-syr0261
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13757
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0261
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E1uinG16t2z7RlZfs0kdp2k97A4enggb_coh_disqualifiedgb-coh-e1uing16t2z7rlzfs0kdp2k97a4
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13757
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-e1uing16t2z7rlzfs0kdp2k97a4
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0261
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