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Canonical ID: NK-QfPCiA8yboJhW4nQYnPRsH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Khaled Bassam Zubaidi | 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 Bassam Zubedi | eng | be_fod_sanctions | eu-fsf-eu-4963-27 | |||
Person:name | Mohammed Khaled al-Zubedi | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Khalid Bassam al-Zubaidi | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Khaled Zubedi | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Khaled Zubaidi | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Mohammed Khaled Zubaidi | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Mohammed Khaled Zubedi | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Khalid Zubedi | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Khaled Bassam al-Zubaidi | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Khalid Bassam Zubedi | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Khalid Bassam al-Zubedi | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Khalid Zubaidi | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Khalid al-Zubedi | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Khaled Bassam Zubaidi | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Khaled AL-ZUBAIDI | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Mohammed Khaled al-Zubaidi | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Khalid al-Zubaidi | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Khaled al-Zubedi | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Khaled Bassam Zubedi | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Khalid Bassam Zubaidi | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Khaled Bassam al-Zubedi | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | خالد الزبيدي | be_fod_sanctions | be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad | ||||
Person:name | Khaled AL-ZUBAIDI | eu_journal_sanctions | eu-oj-16fc5d0bb1e9eddd602d0b0f498866455112a7b5 | ||||
Person:name | Mohammed Khalid Bassam Al-Zubaidi | eng | gb_fcdo_sanctions | gb-fcdo-syr0264 | |||
Person:name | Khaled 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 | Mohammed Khaled Bassam Al-Zubedi | eng | gb_fcdo_sanctions | gb-fcdo-syr0264 | |||
Person:name | Khaled Al-Zubaidi | eng | gb_fcdo_sanctions | gb-fcdo-syr0264 | |||
Person:name | Mohammed Khalid Bassam Al-Zubedi | eng | gb_fcdo_sanctions | gb-fcdo-syr0264 | |||
Person:name | Khaled AL-ZUBAIDI | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:name | Khaled AL-ZUBAIDI | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Khaled Zubedi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Khaled Bassam Zubedi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Khaled Bassam al-Zubaidi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Khalid Zubaidi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Mohammed Khaled Zubaidi | eu_fsf | eu-fsf-eu-4963-27 | ||||
Person:name | Mohammed Khaled al-Zubaidi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Mohammed Khaled 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 | Khalid Zubedi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Khalid Bassam Zubedi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | خالد الزبيدي | ara | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Khaled 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 | Khalid 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 | Khalid Bassam Zubaidi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Khaled Bassam Zubaidi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Khaled Zubaidi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Khalid al-Zubedi | eng | eu_fsf | eu-fsf-eu-4963-27 | |||
Person:name | Khaled AL-ZUBAIDI | eng | gb_coh_disqualified | gb-coh-ddgfhnyrdhognfqb4dhrtxujnwa | |||
Person:name | Khaled Bassam al-Zubaidi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khaled Bassam Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Mohammed Khaled al-Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khaled Bassam Zubaidi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khaled Zubaidi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khalid al-Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khaled al-Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khalid Bassam al-Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | خالد الزبيدي | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khalid Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khalid Zubaidi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Mohammed Khaled Zubaidi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khaled Bassam al-Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Mohammed Khaled al-Zubaidi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khalid al-Zubaidi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khalid Bassam Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Mohammed Khaled Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khalid Bassam Zubaidi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khalid Bassam al-Zubaidi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khaled Zubedi | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khaled AL-ZUBAIDI | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:name | Khaled AL-ZUBAIDI | fra | mc_fund_freezes | mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195 | |||
Person:nationality | sy | eu_travel_bans | eu-tb-logical-119318 | ||||
Person:nationality | sy | gb_coh_disqualified | gb-coh-ddgfhnyrdhognfqb4dhrtxujnwa | ||||
Person:nationality | sy | eu_fsf | eu-fsf-eu-4963-27 | ||||
Person:nationality | sy | ch_seco_sanctions | ch-seco-40082 | ||||
Person:nationality | sy | gb_fcdo_sanctions | gb-fcdo-syr0264 | ||||
Person:nationality | sy | be_fod_sanctions | eu-fsf-eu-4963-27 | ||||
Person:nationality | sy | fr_tresor_gels_avoir | fr-ga-1225 | ||||
Person:nationality | sy | mc_fund_freezes | mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195 | ||||
Person:nationality | sy | gb_hmt_sanctions | gb-hmt-13760 | ||||
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 | (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 | 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. | eu_fsf | eu-fsf-eu-4963-27 | ||||
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. | be_fod_sanctions | eu-fsf-eu-4963-27 | ||||
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: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: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 | 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 | Directeur d'Agar Investment Company | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||
Person:position | Directeur et propriétaire de Zubaidi Development 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 | Copropriétaire d'Enjaz Investment Company | fra | fr_tresor_gels_avoir | fr-ga-1225 | |||