Keep updated
Get in touch
Canonical ID: NK-QfPCiA8yboJhW4nQYnPRsH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Mohammed Khaled al-Zubaidi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Khalid Bassam al-Zubaidi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Khaled AL-ZUBAIDI | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Khalid Zubaidi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Khaled Zubaidi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Khaled Bassam al-Zubedi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Mohammed Khaled al-Zubedi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Khalid Bassam al-Zubedi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Khaled al-Zubedi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Khaled Bassam Zubaidi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Mohammed Khaled al-Zubedi | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Khalid Bassam al-Zubedi | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Mohammed Khaled Zubaidi | be_fod_sanctions | eu-fsf-eu-4963-27 | ||||
Person:name | Khalid Bassam Zubaidi | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Khaled Bassam Zubaidi | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Khaled Zubaidi | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Khaled al-Zubedi | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Khaled Bassam Zubedi | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Khaled AL-ZUBAIDI | eng | gb_coh_disqualified | gb-coh-ddgfhnyrdhognfqb4dhrtxujnwa | |||
Person:name | Mohammed Khaled Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khaled Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khaled Zubaidi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khaled al-Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khalid Zubaidi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Mohammed Khaled al-Zubaidi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | خالد الزبيدي | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khaled Bassam al-Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khalid Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khalid Bassam al-Zubaidi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khalid Bassam al-Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khaled Bassam Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khalid Bassam Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khalid Bassam Zubaidi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khaled AL-ZUBAIDI | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khaled Bassam al-Zubaidi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Mohammed Khaled Zubaidi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khaled Bassam Zubaidi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khalid al-Zubaidi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khalid al-Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Mohammed Khaled al-Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khaled AL-ZUBAIDI | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:name | Khalid Bassam Zubedi | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Khaled Zubedi | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Khalid Bassam al-Zubaidi | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Khaled Bassam al-Zubedi | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Khalid Zubaidi | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Khaled Bassam al-Zubaidi | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Khaled AL-ZUBAIDI | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Khaled AL-ZUBAIDI | fra | mc_fund_freezes | mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195 | |||
Person:name | Khalid al-Zubaidi | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Mohammed Khaled Zubedi | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Khalid al-Zubedi | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Khaled AL-ZUBAIDI | eu_journal_sanctions | eu-oj-16fc5d0bb1e9eddd602d0b0f498866455112a7b5 | ||||
Person:name | Mohammed Khaled al-Zubaidi | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Khalid Zubedi | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | خالد الزبيدي | ara | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Mohammed Khalid Bassam Al-Zubedi | eng | gb_fcdo_sanctions | gb-fcdo-syr0264 | |||
Person:name | Khaled Al-Zubaidi | eng | gb_fcdo_sanctions | gb-fcdo-syr0264 | |||
Person:name | Khaled Al-Zubedi | eng | gb_fcdo_sanctions | gb-fcdo-syr0264 | |||
Person:name | Mohammed Khalid Bassam Al-Zubaidi | eng | gb_fcdo_sanctions | gb-fcdo-syr0264 | |||
Person:name | Mohammed Khaled Bassam Al-Zubedi | eng | gb_fcdo_sanctions | gb-fcdo-syr0264 | |||
Person:name | Mohammed Khaled Bassam Al-Zubaidi | eng | gb_fcdo_sanctions | gb-fcdo-syr0264 | |||
Person:name | Khalid al-Zubedi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:nationality | sy | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:nationality | sy | be_fod_sanctions | eu-fsf-eu-4963-27 | ||||
Person:nationality | sy | eu_fsf | eu-fsf-eu-4963-27 | ||||
Person:nationality | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0264 | |||
Person:nationality | sy | fra | mc_fund_freezes | mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195 | |||
Person:nationality | sy | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:nationality | sy | ch_seco_sanctions | ch-seco-40082 | ||||
Person:nationality | sy | eng | gb_hmt_sanctions | gb-hmt-13760 | |||
Person:nationality | sy | eng | gb_coh_disqualified | gb-coh-ddgfhnyrdhognfqb4dhrtxujnwa | |||
Person:notes | Position: Co-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; co-owner of Enjaz Investment Company | ch_seco_sanctions | ch-seco-40082 | ||||
Person:notes | Sponsor of Syrian football club “Wihda FC” through his company “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019. | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:notes | Sponsor of Syrian football club “Wihda FC” through his company “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019. | eu_fsf | eu-fsf-eu-4963-27 | ||||
Person:notes | (Date of UN designation: 2019-01-21) | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:notes | Leading businessperson operating in Syria under the former al-Assad regime, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the former al-Assad regime has granted a 45-year agreement in return for 19-21 % of its revenue. Khaled al-Zubaidi benefits from and/or supports the former al-Assad regime through his business activities, in particular through this stake in the Grand Town development. Khaled al-Zubaidi signed a (350 000 USD worth) sponsorship with a Syrian football club “Wihda FC” through one of his companies “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019. President of the Syrian-Algerian Business Council. | ch_seco_sanctions | ch-seco-40082 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0264 | |||
Person:notes | Homme d’affaires influent exerçant ses activités en Syrie sous l’ancien régime d’al-Assad, ayant réalisé d’importants investissements dans l’industrie du bâtiment, y compris une participation de 50 % dans Zubaidi et Qalei LLC, qui construit la cité touristique de luxe Grand Town et avec qui l’ancien régime d’al-Assad a passé une convention sur 45 ans en échange de 19-21 % de ses recettes. Khaled al-Zubaidi tire avantage de l’ancien régime d’al-Assad et/ou le soutient, par ses activités commerciales, notamment sa participation à la construction de Grand Town. À travers l’une de ses sociétés, “Hijaz Company”, Khaled al-Zubaidi a signé un parrainage (d’une valeur de 350 000 USD) avec un club de football syrien, le “Wihda FC”. Membre de la Fédération des chambres de tourisme syriennes depuis 2019. Président du conseil d’affaires syro-algérien. | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ddgfhnyrdhognfqb4dhrtxujnwa | |||
Person:notes | Sponsor of Syrian football club “Wihda FC” through his company “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019. | be_fod_sanctions | eu-fsf-eu-4963-27 | ||||
Person:position | Co-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. President of the Syrian-Algerian Business Council. | eu_travel_bans | eu-tb-logical-119318 | ||||
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 | |||
Person:position | Copropriétaire d'Enjaz Investment Company | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:position | Directeur d'Agar Investment Company | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:position | Directeur général d'Al Zubaidi company et d'Al Zubaidi & Al Taweet Contracting Company | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:position | Copropriétaire de Zubaidi et Qalei LLC | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:position | Co-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. President of the Syrian-Algerian Business Council. | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:position | Directeur et propriétaire de Zubaidi Development Company | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:position | Co-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. | eng | gb_fcdo_sanctions | gb-fcdo-syr0264 | |||
Person:position | Co-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. | eng | gb_hmt_sanctions | gb-hmt-13760 | |||
Person:position | Co-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. President of the Syrian-Algerian Business Council. | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:position | Co-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. President of the Syrian-Algerian Business Council. | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-4963-27 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-4963-27 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-40082 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0264 | |||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13760 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||