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`	Khaled	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:firstName`	Khalid		ch_seco_sanctions	`ch-seco-40082`	2023-04-20
`Person:firstName`	Khalid Bassam	eng	eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:firstName`	Khaled Bassam	eng	eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:firstName`	Mohammed Khaled	eng	eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:firstName`	Mohammed Khaled		eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:firstName`	Khaled	eng	gb_coh_disqualified	`gb-coh-ddgfhnyrdhognfqb4dhrtxujnwa`	2025-04-16
`Person:firstName`	Khalid	eng	eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2024-08-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0264`	2026-01-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1225`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad`	2025-12-01
`Person:gender`	male		eu_journal_sanctions	`eu-oj-16fc5d0bb1e9eddd602d0b0f498866455112a7b5`	2025-05-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-40082`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13760`	2023-04-20
`Person:id`	c3428b0b2230d81c8b5a110ae42a650d091e329c		gb_hmt_sanctions	`gb-hmt-13760`	2026-01-28
`Person:id`	ae717cd3735bd78d384bab1a5778eab8940f3c42		eu_journal_sanctions	`eu-oj-16fc5d0bb1e9eddd602d0b0f498866455112a7b5`	2025-09-23
`Person:id`	ac32a99c93db94557c685a3ea1e98024207bcc10		gb_hmt_sanctions	`gb-hmt-13760`	2026-01-28
`Person:id`	d114c66cee0c8db88c30d336d986886c6e259f8b		fr_tresor_gels_avoir	`fr-ga-1225`	2026-01-06
`Person:id`	714ef5bd202e6bb41985ce6b6bcf6af5142eed7b		gb_hmt_sanctions	`gb-hmt-13760`	2026-01-28
`Person:id`	124e16dbd9ba6868425506f3f7e4acd567a5b8cd		be_fod_sanctions	`eu-fsf-eu-4963-27`	2026-01-06
`Person:id`	b9a97f39faf31a15e91e9a0c1ddbe694811064d6		gb_hmt_sanctions	`gb-hmt-13760`	2026-01-28
`Person:id`	644094cb5a4016545414dd7732fa6327d99561f3		gb_hmt_sanctions	`gb-hmt-13760`	2026-01-28
`Person:id`	661db116973ae79074aae708c81cfe0ded7bd1e3		gb_hmt_sanctions	`gb-hmt-13760`	2026-01-28
`Person:id`	e606998c0a8bb38bf055d31a569e62dd159335b3		gb_fcdo_sanctions	`gb-fcdo-syr0264`	2026-01-09
`Person:id`	8f4e35d4db2ce37dc9d5e3fecb4c8a32ce232e4e		gb_fcdo_sanctions	`gb-fcdo-syr0264`	2026-01-09
`Person:id`	f8f52a2699edbc8f9b00fcf2fd3044c69c0e730a		ch_seco_sanctions	`ch-seco-40082`	2026-01-06
`Person:id`	8ae3d0b3774683a90b3fb5ac66b11cc9e7c9300c		eu_fsf	`eu-fsf-eu-4963-27`	2026-01-06
`Person:id`	24473167a50213643e03abbe0c03a6a655fff061		gb_fcdo_sanctions	`gb-fcdo-syr0264`	2026-01-09
`Person:id`	3554be17ce0b22960900af6043df301be4f584e7		be_fod_sanctions	`be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad`	2025-12-01
`Person:id`	0e820defdc463a90e65f5217482efcdb6c569a8b		gb_fcdo_sanctions	`gb-fcdo-syr0264`	2026-01-09
`Person:id`	46eee735bbb623a44bb1ebb627d801d01fcf74a2		gb_fcdo_sanctions	`gb-fcdo-syr0264`	2026-01-09
`Person:id`	9e8bf50d5bbe119aa7c5a22bd657f265e44a8898		mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:id`	aabfd53706b53686d24252b2ae34e475a6401eca		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:id`	c9a70537b604b57a62278f7074306fc84e9cc201		gb_fcdo_sanctions	`gb-fcdo-syr0264`	2026-01-09
`Person:id`	57c3ff5e4de25d31b4fa13df151807b2db675079		gb_coh_disqualified	`gb-coh-ddgfhnyrdhognfqb4dhrtxujnwa`	2026-01-06
`Person:id`	4dce6e296ae3ef2b0e435e9770895a1042ac1d7a		gb_fcdo_sanctions	`gb-fcdo-syr0264`	2026-01-07
`Person:lastName`	Zubedi	eng	ch_seco_sanctions	`ch-seco-40082`	2023-06-18
`Person:lastName`	Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:lastName`	AL-ZUBAIDI	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:lastName`	Al-Zubedi	eng	gb_hmt_sanctions	`gb-hmt-13760`	2023-04-20
`Person:lastName`	al-Zubaidi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2024-06-18
`Person:lastName`	Zubaidi		be_fod_sanctions	`eu-fsf-eu-4963-27`	2024-06-18
`Person:lastName`	AL-ZUBAIDI	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:lastName`	Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:lastName`	al-Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:lastName`	al-Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:lastName`	Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:lastName`	AL-ZUBAIDI		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:lastName`	al-Zubedi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2024-06-18
`Person:lastName`	Zubedi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2024-06-18
`Person:lastName`	Zubaidi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2024-06-18
`Person:lastName`	AL-ZUBAIDI	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2024-08-14
`Person:lastName`	Al-Zubaidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:lastName`	Al-Zubedi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:lastName`	al-Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:lastName`	Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:lastName`	Zubaidi		eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:lastName`	AL-ZUBAIDI	fra	fr_tresor_gels_avoir	`fr-ga-1225`	2023-04-20
`Person:lastName`	AL-ZUBAIDI	eng	gb_coh_disqualified	`gb-coh-ddgfhnyrdhognfqb4dhrtxujnwa`	2025-05-06
`Person:lastName`	al-Zubaidi		be_fod_sanctions	`be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad`	2025-12-01
`Person:lastName`	AL-ZUBAIDI		be_fod_sanctions	`be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad`	2025-12-01
`Person:lastName`	Zubedi		be_fod_sanctions	`be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad`	2025-12-01
`Person:lastName`	al-Zubedi		be_fod_sanctions	`be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad`	2025-12-01
`Person:lastName`	Zubaidi		be_fod_sanctions	`be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad`	2025-12-01
`Person:lastName`	al-Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:lastName`	Zubaidi		ch_seco_sanctions	`ch-seco-40082`	2023-04-20
`Person:lastName`	الزبيدي	ara	ch_seco_sanctions	`ch-seco-40082`	2023-04-20
`Person:lastName`	al-Zubaidi		ch_seco_sanctions	`ch-seco-40082`	2023-04-20
`Person:lastName`	Al-Zubaidi	eng	gb_hmt_sanctions	`gb-hmt-13760`	2023-04-20
`Person:lastName`	al-Zubedi	eng	ch_seco_sanctions	`ch-seco-40082`	2023-04-20
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-40082`	2025-06-20
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-4963-27`	2025-05-13
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-13760`	2025-04-25
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-4963-27`	2025-05-13
`Person:name`	Khaled Bassam al-Zubedi		be_fod_sanctions	`be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad`	2025-12-01
`Person:name`	Khaled Al-Zubaidi	eng	gb_hmt_sanctions	`gb-hmt-13760`	2023-04-20
`Person:name`	Khaled AL-ZUBAIDI	fra	fr_tresor_gels_avoir	`fr-ga-1225`	2023-04-20
`Person:name`	Khaled AL-ZUBAIDI	eng	gb_coh_disqualified	`gb-coh-ddgfhnyrdhognfqb4dhrtxujnwa`	2025-04-12
`Person:name`	Khaled Bassam al-Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:name`	Khaled Bassam Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:name`	Mohammed Khaled al-Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khaled Bassam Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:name`	Khaled Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khalid al-Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khaled al-Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khalid Bassam al-Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	خالد الزبيدي		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khalid Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khalid Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Mohammed Khaled Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khaled Bassam al-Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:name`	Mohammed Khaled al-Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khalid al-Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khalid Bassam Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Mohammed Khaled Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20

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