Statements: Khaled Bassam Zubaidi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohammed Khaled Bassam Al-Zubaidienggb_hmt_sanctionsgb-hmt-13760
Person:aliasMohammed Khaled Bassam Al-Zubedienggb_hmt_sanctionsgb-hmt-13760
Person:aliasخالد الزبيديenggb_hmt_sanctionsgb-hmt-13760
Person:aliasKhaled Al-Zubedienggb_hmt_sanctionsgb-hmt-13760
Person:aliasMohammed Khalid Bassam Al-Zubaidienggb_hmt_sanctionsgb-hmt-13760
Person:aliasMohammed Khalid Bassam Al-Zubedienggb_hmt_sanctionsgb-hmt-13760
Person:createdAt2019-01-22enggb_hmt_sanctionsgb-hmt-13760
Person:firstNameKhaledenggb_hmt_sanctionsgb-hmt-13760
Person:firstNameMohammedenggb_hmt_sanctionsgb-hmt-13760
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13760
Person:id459aa3d7f88db0dc5ce5c9168a9501c296364869enggb_hmt_sanctionsgb-hmt-13760
Person:id3c61b94d56af899ada70509511aaa565fa389e5aenggb_hmt_sanctionsgb-hmt-13760
Person:idfcd69b2a01324cad413ec9c47f114d3d08d51bdfenggb_hmt_sanctionsgb-hmt-13760
Person:idfee92c43f50281000fb6dc09fec5e4e09e5bbd62enggb_hmt_sanctionsgb-hmt-13760
Person:id4753ad61f49632be4ac2c89bec174179e65a0002enggb_hmt_sanctionsgb-hmt-13760
Person:id93353b000f37293376a8514fc166c825fee79aceenggb_hmt_sanctionsgb-hmt-13760
Person:lastNameAl-Zubedienggb_hmt_sanctionsgb-hmt-13760
Person:lastNameAl-Zubaidienggb_hmt_sanctionsgb-hmt-13760
Person:middleNameBassamenggb_hmt_sanctionsgb-hmt-13760
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13760
Person:nameKhaled Al-Zubaidienggb_hmt_sanctionsgb-hmt-13760
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-13760
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_hmt_sanctionsgb-hmt-13760
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13760
Person:secondNameKhalidenggb_hmt_sanctionsgb-hmt-13760
Person:secondNameKhaledenggb_hmt_sanctionsgb-hmt-13760
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13760
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Raw data: Khaled Bassam Zubaidi - OpenSanctions