Statements: Khaled Bassam Zubaidi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:firstNameKhaledenggb_fcdo_sanctionsgb-fcdo-syr0264
Person:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-syr0264
Person:idd487aaa861b06aab50b2947f5710f2f7970aa02cenggb_fcdo_sanctionsgb-fcdo-syr0264
Person:lastNameAl-Zubaidienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:lastNameAl-Zubedienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:middleNameBassamenggb_fcdo_sanctionsgb-fcdo-syr0264
Person:nameMohammed Khaled Bassam Al-Zubaidienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:nameKhaled Al-Zubaidienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:nameKhaled Al-Zubedienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:nameMohammed Khalid Bassam Al-Zubedienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:nameMohammed Khalid Bassam Al-Zubaidienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:nameMohammed Khaled Bassam Al-Zubedienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0264
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0264
Person:positionCo-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, and co-owner of Enjaz Investment Company.enggb_fcdo_sanctionsgb-fcdo-syr0264
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0264
Person:secondNameKhalidenggb_fcdo_sanctionsgb-fcdo-syr0264
Person:secondNameKhaledenggb_fcdo_sanctionsgb-fcdo-syr0264
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0264
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