Statements: Khaled Bassam al-Zubaidi

Canonical ID: NK-QfPCiA8yboJhW4nQYnPRsH · 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:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:firstName`	Khaled	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:id`	a863d914474afc7970c3f3e2ec666a95212beb12	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2026-01-02
`Person:lastName`	Al-Zubedi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:lastName`	Al-Zubaidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:name`	Khaled Al-Zubaidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:name`	Khaled Al-Zubedi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:name`	Mohammed Khaled Bassam Al-Zubedi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:name`	Mohammed Khalid Bassam Al-Zubaidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:name`	Mohammed Khaled Bassam Al-Zubaidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:name`	Mohammed Khalid Bassam Al-Zubedi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:nationality`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2025-04-09
`Person: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, and co-owner of Enjaz Investment Company.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:programId`	GB-SYR	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2026-01-02
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09

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