Statements: Khaled Bassam Zubaidi

Canonical ID: NK-QfPCiA8yboJhW4nQYnPRsH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohammed Khaled Zubediframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasZubaidich_seco_sanctionsch-seco-40082
Person:aliasMohammed Khalid Bassam Zubediframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasMohammed Khaled Bassam al-Zubediframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasKhalid al-Zubediframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasKhaled al-Zubediframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasKhalid Bassam al-Zubedifrafr_tresor_gels_avoirfr-ga-1225
Person:aliasKhalid Zubediframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasKhalid Bassam al-Zubaidifrafr_tresor_gels_avoirfr-ga-1225
Person:aliasKhalid Zubaidifrafr_tresor_gels_avoirfr-ga-1225
Person:aliasMohammed Khalid Zubediframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasخالد الزبيديfrafr_tresor_gels_avoirfr-ga-1225
Person:aliasKhaled Bassam al-Zubaidiframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasMohammedch_seco_sanctionsch-seco-40082
Person:aliasKhaled Al-Zubedienggb_hmt_sanctionsgb-hmt-13760
Person:aliasKhaled Bassam al-Zubediframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasMohammed Khaled al-Zubaidiframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasMohammed Khaled Bassam Al-Zubedienggb_hmt_sanctionsgb-hmt-13760
Person:aliasKhalid Bassam al-Zubaidiframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasMohammed Khaled Bassam Zubaidiframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasKhaled Bassam Zubaidiframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasKhalid Bassam Zubediframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasZubediengch_seco_sanctionsch-seco-40082
Person:aliasMohammed Khalid Bassam al-Zubaidiframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasKhalid Bassam Zubaidifrafr_tresor_gels_avoirfr-ga-1225
Person:aliasMohammed Khaled al-Zubedifrafr_tresor_gels_avoirfr-ga-1225
Person:aliasKhalid Zubaidiframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasMohammed Khaled Zubedifrafr_tresor_gels_avoirfr-ga-1225
Person:aliasMohammed Khaled Zubaidifrafr_tresor_gels_avoirfr-ga-1225
Person:aliasMohammed Khalid al-Zubediframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasMohammed Khaled Bassam al-Zubaidiframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasMohammed Khalid Bassam Al-Zubaidienggb_hmt_sanctionsgb-hmt-13760
Person:aliasKhalid Bassam Zubedifrafr_tresor_gels_avoirfr-ga-1225
Person:aliasMohammed Khalid Bassam Al-Zubedienggb_hmt_sanctionsgb-hmt-13760
Person:aliasal-Zubediengch_seco_sanctionsch-seco-40082
Person:aliasKhalid Zubedifrafr_tresor_gels_avoirfr-ga-1225
Person:aliasKhaled Zubedifrafr_tresor_gels_avoirfr-ga-1225
Person:aliasMohammed Khaled al-Zubediframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasMohammed Khaled Bassam Al-Zubaidienggb_hmt_sanctionsgb-hmt-13760
Person:aliasخالد الزبيديenggb_hmt_sanctionsgb-hmt-13760
Person:aliasKhaled Zubaidifrafr_tresor_gels_avoirfr-ga-1225
Person:aliasMohammed Khaled Bassam Zubediframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasKhalid al-Zubedifrafr_tresor_gels_avoirfr-ga-1225
Person:aliasKhaled Zubediframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasKhalidch_seco_sanctionsch-seco-40082
Person:aliasخالد الزبيديarach_seco_sanctionsch-seco-40082
Person:aliasBassamch_seco_sanctionsch-seco-40082
Person:aliasMohammed Khalid Zubaidiframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasKhalid al-Zubaidifrafr_tresor_gels_avoirfr-ga-1225
Person:aliasKhaled al-Zubaidiframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasMohammed Khalid Bassam Zubaidiframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasKhalid al-Zubaidiframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasMohammed Khalid Bassam al-Zubediframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasMohammed Khaled al-Zubaidifrafr_tresor_gels_avoirfr-ga-1225
Person:aliasMohammed Khalid al-Zubaidiframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasKhaled Zubaidiframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasKhaled Bassam Zubediframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasKhaled al-Zubedifrafr_tresor_gels_avoirfr-ga-1225
Person:aliasKhalid Bassam al-Zubediframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasKhalid Bassam Zubaidiframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:aliasMohammed Khaled Zubaidiframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:birthDate1976-04-10ch_seco_sanctionsch-seco-40082
Person:birthDate1976eu_fsfeu-fsf-eu-4963-27
Person:birthDate1976-04-10frafr_tresor_gels_avoirfr-ga-1225
Person:birthDate1976be_fod_sanctionseu-fsf-eu-4963-27
Person:birthDate1976-04-10eu_fsfeu-fsf-eu-4963-27
Person:birthDate1976-04-10framc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:birthDate1976-04-10be_fod_sanctionseu-fsf-eu-4963-27
Person:birthDate1976eu_travel_banseu-tb-logical-119318
Person:birthDate1976-04-10eu_journal_sanctionseu-oj-16fc5d0bb1e9eddd602d0b0f498866455112a7b5
Person:birthDate1976-04-10eu_travel_banseu-tb-logical-119318
Person:countrysyengus_sam_exclusionsusgsa-s4mrcw7gw
Person:createdAt2019-01-22enggb_hmt_sanctionsgb-hmt-13760
Person:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj04
Person:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj05
Person:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj03
Person:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj06
Person:createdAt2019-07-17ch_seco_sanctionsch-seco-40082
Person:createdAt2020-06-24engus_sam_exclusionsusgsa-s4mrcw7gw
Person:firstNameKhalid Bassamengbe_fod_sanctionseu-fsf-eu-4963-27
Person:firstNameBassamch_seco_sanctionsch-seco-40082
Person:firstNameKhaled Bassamengbe_fod_sanctionseu-fsf-eu-4963-27
Person:firstNameMohammedch_seco_sanctionsch-seco-40082
Person:firstNameKhaledengbe_fod_sanctionseu-fsf-eu-4963-27
Person:firstNameMohammed Khaledengbe_fod_sanctionseu-fsf-eu-4963-27
Person:firstNameKhaledfrafr_tresor_gels_avoirfr-ga-1225
Person:firstNameKhaledch_seco_sanctionsch-seco-40082
Person:firstNameKhalidch_seco_sanctionsch-seco-40082
Person:firstNameKhaledenggb_fcdo_sanctionsgb-fcdo-syr0264
Person:firstNameMOHAMMED KHALEDengus_sam_exclusionsusgsa-s4mrcwj04
Person:firstNameKHALIDengus_sam_exclusionsusgsa-s4mrcwj03
Person:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-syr0264
Person:firstNameMohammedenggb_hmt_sanctionsgb-hmt-13760
Person:firstNameKHALED BASSAMengus_sam_exclusionsusgsa-s4mrcwj06
Person:firstNameخالدarach_seco_sanctionsch-seco-40082
Person:firstNameKhalidengbe_fod_sanctionseu-fsf-eu-4963-27
Person:firstNameMOHAMMED KHALED BASSAMengus_sam_exclusionsusgsa-s4mrcwj05
Person:firstNameKhaledframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:firstNameKhalidengeu_fsfeu-fsf-eu-4963-27
Person:firstNameKHALEDengus_sam_exclusionsusgsa-s4mrcw7gw
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