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	fra	fr_tresor_gels_avoir	`fr-ga-1225`	2023-04-20
`Person:firstName`	Khalid Bassam		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:firstName`	Khaled		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:firstName`	Khaled Bassam		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:firstName`	Khalid		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:firstName`	Mohammed Khaled		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-40082`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1225`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13760`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-16fc5d0bb1e9eddd602d0b0f498866455112a7b5`	2025-05-28
`Person:gender`	male		be_fod_sanctions	`be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad`	2025-12-01
`Person:id`	459aa3d7f88db0dc5ce5c9168a9501c296364869	eng	gb_hmt_sanctions	`gb-hmt-13760`	2025-07-28
`Person:id`	97db98a201befd0799a48b26210bcf30e2414068	fra	fr_tresor_gels_avoir	`fr-ga-1225`	2025-06-06
`Person:id`	4f03f25cd1689de73538c37bd59c0c67ba116532	eng	gb_hmt_sanctions	`gb-hmt-13760`	2025-12-08
`Person:id`	17ed444c068fa43200a7d42fb5a9a2f7b3f90fcf		eu_fsf	`eu-fsf-eu-4963-27`	2025-05-16
`Person:id`	46d92595449774a4e5577e5661e68e378aa1cb8f	eng	gb_hmt_sanctions	`gb-hmt-13760`	2025-12-08
`Person:id`	1d5cc4a96602d08409d978bf877e65550471a50c	eng	gb_hmt_sanctions	`gb-hmt-13760`	2025-12-08
`Person:id`	7fe7a8f8a335886795317fa56a565469ac0c2121	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2025-12-09
`Person:id`	9e8bf50d5bbe119aa7c5a22bd657f265e44a8898	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2025-07-07
`Person:id`	aabfd53706b53686d24252b2ae34e475a6401eca		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:id`	ae717cd3735bd78d384bab1a5778eab8940f3c42		eu_journal_sanctions	`eu-oj-16fc5d0bb1e9eddd602d0b0f498866455112a7b5`	2025-09-23
`Person:id`	78f3b97dce59cc0819c84fa7dbef93cb87897f52	eng	gb_coh_disqualified	`gb-coh-ddgfhnyrdhognfqb4dhrtxujnwa`	2025-05-26
`Person:id`	762e1356f9c240f799284aa4fb5a473f253cd61c		ch_seco_sanctions	`ch-seco-40082`	2025-08-22
`Person:id`	fcd69b2a01324cad413ec9c47f114d3d08d51bdf	eng	gb_hmt_sanctions	`gb-hmt-13760`	2025-07-28
`Person:id`	33f476604e23fa4bbdb71d9ef18bee1e867939b8		be_fod_sanctions	`eu-fsf-eu-4963-27`	2025-05-16
`Person:id`	b926fffca3154af979f92aba81af84d71e895e83	eng	gb_hmt_sanctions	`gb-hmt-13760`	2025-12-08
`Person:id`	3554be17ce0b22960900af6043df301be4f584e7		be_fod_sanctions	`be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad`	2025-12-01
`Person:lastName`	al-Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:lastName`	Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:lastName`	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-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	fra	fr_tresor_gels_avoir	`fr-ga-1225`	2023-04-20
`Person:lastName`	Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:lastName`	Al-Zubedi	eng	gb_hmt_sanctions	`gb-hmt-13760`	2023-04-20
`Person:lastName`	AL-ZUBAIDI	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2024-08-14
`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-ZUBAIDI		be_fod_sanctions	`be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad`	2025-12-01
`Person:lastName`	al-Zubedi		be_fod_sanctions	`be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad`	2025-12-01
`Person:lastName`	al-Zubedi	eng	ch_seco_sanctions	`ch-seco-40082`	2023-04-20
`Person:lastName`	الزبيدي	ara	ch_seco_sanctions	`ch-seco-40082`	2023-04-20
`Person:lastName`	Zubedi	eng	ch_seco_sanctions	`ch-seco-40082`	2023-06-18
`Person:lastName`	al-Zubaidi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2024-06-18
`Person:lastName`	al-Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:lastName`	al-Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`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_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:lastName`	Al-Zubaidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`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		ch_seco_sanctions	`ch-seco-40082`	2023-04-20
`Person:lastName`	AL-ZUBAIDI	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:lastName`	Zubaidi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2024-06-18
`Person:lastName`	AL-ZUBAIDI		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:lastName`	Zubaidi		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:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-4963-27`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-40082`	2025-06-20
`Person:modifiedAt`	2025-04-25	eng	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`	Khalid Bassam al-Zubaidi		be_fod_sanctions	`be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad`	2025-12-01
`Person:name`	Khalid Bassam Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khaled Bassam Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:name`	Khalid Bassam Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khaled Bassam Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:name`	Khaled Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid Bassam al-Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khaled Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khaled Bassam al-Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:name`	خالد الزبيدي	ara	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid al-Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Mohammed Khaled al-Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khaled AL-ZUBAIDI	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Mohammed Khaled al-Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid Bassam al-Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid al-Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Mohammed Khaled Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khaled Bassam al-Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:name`	Khaled al-Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Mohammed Khaled Zubaidi		eu_fsf	`eu-fsf-eu-4963-27`	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 AL-ZUBAIDI	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2024-08-14
`Person:name`	Mohammed Khaled Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khaled Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khaled Zubaidi		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 Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Mohammed Khaled al-Zubaidi		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`	Khaled Bassam al-Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09

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