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Canonical ID: NK-QfPCiA8yboJhW4nQYnPRsH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Bassam | ch_seco_sanctions | ch-seco-40082 | ||||
Person:alias | Mohammed | ch_seco_sanctions | ch-seco-40082 | ||||
Person:alias | Zubedi | eng | ch_seco_sanctions | ch-seco-40082 | |||
Person:alias | Khalid | ch_seco_sanctions | ch-seco-40082 | ||||
Person:alias | خالد الزبيدي | ara | ch_seco_sanctions | ch-seco-40082 | |||
Person:alias | Zubaidi | ch_seco_sanctions | ch-seco-40082 | ||||
Person:alias | al-Zubedi | eng | ch_seco_sanctions | ch-seco-40082 | |||
Person:birthDate | 1976-04-10 | ch_seco_sanctions | ch-seco-40082 | ||||
Person:createdAt | 2019-07-17 | ch_seco_sanctions | ch-seco-40082 | ||||
Person:firstName | Khaled | ch_seco_sanctions | ch-seco-40082 | ||||
Person:firstName | خالد | ara | ch_seco_sanctions | ch-seco-40082 | |||
Person:firstName | Mohammed | ch_seco_sanctions | ch-seco-40082 | ||||
Person:firstName | Bassam | ch_seco_sanctions | ch-seco-40082 | ||||
Person:firstName | Khalid | ch_seco_sanctions | ch-seco-40082 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-40082 | ||||
Person:id | 762e1356f9c240f799284aa4fb5a473f253cd61c | ch_seco_sanctions | ch-seco-40082 | ||||
Person:lastName | Zubaidi | ch_seco_sanctions | ch-seco-40082 | ||||
Person:lastName | al-Zubedi | eng | ch_seco_sanctions | ch-seco-40082 | |||
Person:lastName | al-Zubaidi | ch_seco_sanctions | ch-seco-40082 | ||||
Person:lastName | الزبيدي | ara | ch_seco_sanctions | ch-seco-40082 | |||
Person:lastName | Zubedi | eng | ch_seco_sanctions | ch-seco-40082 | |||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-40082 | ||||
Person:name | Khaled al-Zubaidi | ch_seco_sanctions | ch-seco-40082 | ||||
Person:nationality | sy | ch_seco_sanctions | ch-seco-40082 | ||||
Person:notes | Leading businessperson operating in Syria under the former al-Assad regime, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the former al-Assad regime has granted a 45-year agreement in return for 19-21 % of its revenue. Khaled al-Zubaidi benefits from and/or supports the former al-Assad regime through his business activities, in particular through this stake in the Grand Town development. Khaled al-Zubaidi signed a (350 000 USD worth) sponsorship with a Syrian football club “Wihda FC” through one of his companies “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019. President of the Syrian-Algerian Business Council. | ch_seco_sanctions | ch-seco-40082 | ||||
Person:notes | Position: Co-owner of Zubaidi and Qalei LLC; Director of Agar Investment Company; General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company; Director and Owner of Zubaidi Development Company; co-owner of Enjaz Investment Company | ch_seco_sanctions | ch-seco-40082 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-40082 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-40082 | ||||