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:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrcw7gw`	2024-06-14
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwj06`	2024-06-14
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwj04`	2024-06-14
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwj05`	2024-06-14
`Person:createdAt`	2020-06-24	eng	us_sam_exclusions	`usgsa-s4mrcw7gw`	2024-06-14
`Person:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwj03`	2024-06-14
`Person:firstName`	KHALID	eng	us_sam_exclusions	`usgsa-s4mrcwj03`	2024-06-14
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mrcw7gw`	2024-06-14
`Person:firstName`	KHALED BASSAM	eng	us_sam_exclusions	`usgsa-s4mrcwj06`	2024-06-14
`Person:firstName`	MOHAMMED KHALED	eng	us_sam_exclusions	`usgsa-s4mrcwj04`	2024-06-14
`Person:firstName`	MOHAMMED KHALED BASSAM	eng	us_sam_exclusions	`usgsa-s4mrcwj05`	2024-06-14
`Person:id`	afd91b1d993af8e98643267f5f449f4a9ae34140	eng	us_sam_exclusions	`usgsa-s4mrcwj06`	2025-07-23
`Person:id`	6d096d38b7d73c5a7be1837f0a1536ccd2bfdd76	eng	us_sam_exclusions	`usgsa-s4mrcwj04`	2025-07-23
`Person:id`	0dc3b47f66d51768c19cb7ef7a243e0902ea5949	eng	us_sam_exclusions	`usgsa-s4mrcwj05`	2025-07-23
`Person:id`	cf4358aaaabfbcf57d9f6509120e24c7866b4bf8	eng	us_sam_exclusions	`usgsa-s4mrcw7gw`	2025-07-23
`Person:id`	88c83e2d15e576b8cdcdc2c3303ed2d4cce7087d	eng	us_sam_exclusions	`usgsa-s4mrcwj03`	2025-07-23
`Person:lastName`	ZUBAIDI	eng	us_sam_exclusions	`usgsa-s4mrcwj04`	2024-06-14
`Person:lastName`	AL-ZUBAIDI	eng	us_sam_exclusions	`usgsa-s4mrcwj05`	2024-06-14
`Person:lastName`	AL-ZUBAIDI	eng	us_sam_exclusions	`usgsa-s4mrcwj06`	2024-06-14
`Person:lastName`	AL-ZUBAIDI	eng	us_sam_exclusions	`usgsa-s4mrcw7gw`	2024-06-14
`Person:lastName`	ZUBEDI	eng	us_sam_exclusions	`usgsa-s4mrcwj03`	2024-06-14
`Person:name`	KHALID ZUBEDI	eng	us_sam_exclusions	`usgsa-s4mrcwj03`	2024-06-14
`Person:name`	KHALED BASSAM AL-ZUBAIDI	eng	us_sam_exclusions	`usgsa-s4mrcwj06`	2024-06-14
`Person:name`	KHALED AL-ZUBAIDI	eng	us_sam_exclusions	`usgsa-s4mrcw7gw`	2024-06-14
`Person:name`	MOHAMMED KHALED ZUBAIDI	eng	us_sam_exclusions	`usgsa-s4mrcwj04`	2024-06-14
`Person:name`	MOHAMMED KHALED BASSAM AL-ZUBAIDI	eng	us_sam_exclusions	`usgsa-s4mrcwj05`	2024-06-14
`Person:notes`	(also KHALED AL-ZUBAIDI)	eng	us_sam_exclusions	`usgsa-s4mrcwj06`	2025-07-23
`Person:notes`	(also KHALED AL-ZUBAIDI)	eng	us_sam_exclusions	`usgsa-s4mrcwj03`	2025-07-23
`Person:notes`	(also KHALID ZUBEDI, MOHAMMED KHALED ZUBAIDI, MOHAMMED KHALED BASSAM AL-ZUBAIDI, KHALED BASSAM AL-ZUBAIDI)	eng	us_sam_exclusions	`usgsa-s4mrcw7gw`	2025-07-23
`Person:notes`	(also KHALED AL-ZUBAIDI)	eng	us_sam_exclusions	`usgsa-s4mrcwj04`	2025-07-23
`Person:notes`	(also KHALED AL-ZUBAIDI)	eng	us_sam_exclusions	`usgsa-s4mrcwj05`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwj03`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcw7gw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwj04`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwj06`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwj05`	2024-06-28

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