Statements: Khaled Bassam al-Zubaidi

Canonical ID: NK-QfPCiA8yboJhW4nQYnPRsH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionDirecteur d'Agar Investment Companyfrafr_tresor_gels_avoirfr-ga-1225
Person:positionCopropriétaire d'Enjaz Investment Companyfrafr_tresor_gels_avoirfr-ga-1225
Person:positionCo-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_sanctionsbe-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad
Person:positionFonction: 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 Companyframc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:positionCo-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_banseu-tb-logical-119318
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-4963-27
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1225
Person:programIdEU-SYReu_fsfeu-fsf-eu-4963-27
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13760
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0264
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-40082
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-16fc5d0bb1e9eddd602d0b0f498866455112a7b5
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1225fr_tresor_gels_avoirfr-ga-1225
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dDgfHnyrDHOgnfqb4dHRtxuJNwAgb_coh_disqualifiedgb-coh-ddgfhnyrdhognfqb4dhrtxujnwa
Person:topicssanctioneu_travel_banseu-tb-logical-119318
Person:topicssanctionch_seco_sanctionsch-seco-40082
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4963-27
Person:topicssanctionmc_fund_freezesmc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0264
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1225
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-ddgfhnyrdhognfqb4dhrtxujnwa
Person:topicssanctionbe_fod_sanctionsbe-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad
Person:topicssanctioneu_fsfeu-fsf-eu-4963-27
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