Statements: Khaldoun Al-Zoubi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1979	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2024-05-09
`Person:firstName`	Khaldoun	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2024-05-09
`Person:firstName`	Khaldoon	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2024-05-09
`Person:id`	455453f2117df2195928261ee3f5f9fdad3489dd	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2025-05-21
`Person:lastName`	Zubi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2024-05-09
`Person:lastName`	Al-Zoubi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2024-05-09
`Person:lastName`	Al-Zu'bi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2024-05-09
`Person:name`	Khaldoun Zubi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2024-05-09
`Person:name`	Khaldoun Al-Zu'bi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2024-05-09
`Person:name`	Khaldoon Al-Zoubi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2024-05-09
`Person:name`	Khaldoon Zubi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2024-05-09
`Person:name`	Khaldoon Al-Zu'bi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2024-05-09
`Person:name`	Khaldoun Al-Zoubi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2024-05-09
`Person:nationality`	lb	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2024-05-09
`Person:nationality`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2025-04-09
`Person:position`	Vice-President of Aman Holding (A.k.a. Aman Group)	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2024-05-09
`Person:position`	Syrian businessman	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2024-05-09
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2025-05-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0261`	2024-05-09

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