Statements: Khaled Bassam 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:alias`	Khaled al-Zubaidi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Khaled Bassam al-Zubaidi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Khaled al-Zubedi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Khalid Zubedi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Khalid Zubaidi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Mohammed Khaled Bassam Zubedi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Khalid Bassam al-Zubaidi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Khalid Bassam Zubedi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Mohammed Khalid Bassam al-Zubedi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Mohammed Khalid Bassam Zubaidi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Mohammed Khalid Bassam Zubedi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Mohammed Khaled Bassam Zubaidi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Mohammed Khaled al-Zubedi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Khaled Zubaidi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Mohammed Khaled Bassam al-Zubaidi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Mohammed Khalid Bassam al-Zubaidi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Mohammed Khalid Zubedi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Khaled Bassam Zubaidi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Khalid al-Zubedi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Mohammed Khaled al-Zubaidi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Mohammed Khalid al-Zubedi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Khaled Zubedi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Mohammed Khaled Bassam al-Zubedi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Khaled Bassam al-Zubedi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Mohammed Khaled Zubaidi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Mohammed Khalid al-Zubaidi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Khalid al-Zubaidi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Khalid Bassam Zubaidi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Khaled Bassam Zubedi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Khalid Bassam al-Zubedi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Mohammed Khaled Zubedi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:alias`	Mohammed Khalid Zubaidi	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:birthDate`	1976-04-10	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2024-08-14
`Person:firstName`	Khaled	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2024-08-14
`Person:id`	9e8bf50d5bbe119aa7c5a22bd657f265e44a8898	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:lastName`	AL-ZUBAIDI	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2024-08-14
`Person:name`	Khaled AL-ZUBAIDI	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2024-08-14
`Person:nationality`	sy	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2024-08-14
`Person:position`	Fonction: copropriétaire de Zubaidi et Qalei LLC; directeur d’Agar Investment Company; directeur général d’Al Zubaidi company et d’Al Zubaidi & Al Taweet Contracting Company; directeur et propriétaire de Zubaidi Development Company; copropriétaire d’Enjaz Investment Company	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-05-29
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2024-08-14

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