Statements: Khaled Bassam al-Zubaidi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasخالد الزبيديenggb_fcdo_sanctionsgb-fcdo-syr0264
Person:firstNameKhaledenggb_fcdo_sanctionsgb-fcdo-syr0264
Person:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-syr0264
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0264
Person:id506191e020d7c124349996cc2173bdc1d6b868bbgb_fcdo_sanctionsgb-fcdo-syr0264
Person:id4dce6e296ae3ef2b0e435e9770895a1042ac1d7agb_fcdo_sanctionsgb-fcdo-syr0264
Person:id63892e692d63bbd19f817609409121839707c780gb_fcdo_sanctionsgb-fcdo-syr0264
Person:idac7ea7bf36726277f654104b7b16304b6532a0bdgb_fcdo_sanctionsgb-fcdo-syr0264
Person:idd9453320d101857d3780996c465c8b58f4c2d861gb_fcdo_sanctionsgb-fcdo-syr0264
Person:id12a8834016bee3d7dbe16d0dafce3518bace6cbdgb_fcdo_sanctionsgb-fcdo-syr0264
Person:id8f86eb1829da432994081f61cb3f916b53cc2debgb_fcdo_sanctionsgb-fcdo-syr0264
Person:lastNameAl-Zubaidienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:lastNameAl-Zubedienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:nameMohammed Khalid Bassam Al-Zubaidienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:nameMohammed Khalid Bassam Al-Zubedienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:nameMohammed Khaled Bassam Al-Zubaidienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:nameMohammed Khaled Bassam Al-Zubedienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:nameKhaled Al-Zubedienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:nameKhaled Al-Zubaidienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:nationalitysygb_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-SYRenggb_fcdo_sanctionsgb-fcdo-syr0264
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0264
Person:weakAliasMohammed Khaled Bassam Al-Zubedienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:weakAliasMohammed Khaled Bassam Al-Zubaidienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:weakAliasMohammed Khalid Bassam Al-Zubaidienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:weakAliasKhaled Al-Zubaidienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:weakAliasKhaled Al-Zubedienggb_fcdo_sanctionsgb-fcdo-syr0264
Person:weakAliasMohammed Khalid Bassam Al-Zubedienggb_fcdo_sanctionsgb-fcdo-syr0264
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