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Khaled Al-Zubaidi

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Syria
Role
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.

Also known as

Aliases
Khaled Al-Zubedi · Mohammed Khaled Bassam Al-Zubaidi · Mohammed Khaled Bassam Al-Zubedi · Mohammed Khalid Bassam Al-Zubaidi · Mohammed Khalid Bassam Al-Zubedi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0264) Syria 31/12/2020 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.