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Khalid Bassam Zubedi

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
Syria
Date of birth
1976-04-10T00:00:00.000Z
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
al-Zubedi · and co-owner of Enjaz Investment Company. President of the Syrian-Algerian Business Council. · Co-owner of Zubaidi and Qalei LLC · Director and Owner of Zubaidi Development Company · Director of Agar Investment Company · General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company · Khaled al-Zubaidi · Khaled Al-Zubaidi · Khaled AL-ZUBAIDI · Khaled al-Zubedi · Khaled Al-Zubedi · Khaled Bassam al-Zubaidi · Khaled Bassam al-Zubedi · Khaled Bassam al-Zubedi; Khaled AL-ZUBAIDI; Mohammed Khaled Zubedi; Khalid al-Zubaidi; Khalid Bassam al-Zubaidi; Khaled Zubedi; Khaled al-Zubedi; Khaled Bassam al-Zubaidi; Khaled Zubaidi; Khaled Bassam Zubedi; Mohammed Khaled al-Zubedi; Khalid Bassam Zubedi; Khalid al-Zubedi; Mohammed Khaled Zubaidi; Khalid Zubedi; خالد الزبيدي; Khaled Bassam Zubaidi; Mohammed Khaled al-Zubaidi; Khalid Zubaidi; Khalid Bassam al-Zubedi; Khalid Bassam Zubaidi · Khaled Bassam Zubaidi · Khaled Bassam Zubedi · Khaled Zubaidi · Khaled Zubedi · Khalid · Khalid al-Zubaidi · Khalid al-Zubedi · Khalid Bassam al-Zubaidi · Khalid Bassam al-Zubedi · Khalid Bassam Zubaidi · Khalid Bassam Zubedi · Khalid Bassam Zubedi Khalid Bassam Zubaidi Khalid Bassam al-Zubedi Khalid Bassam al-Zubaidi Khalid Zubedi Khalid Zubaidi Khalid al-Zubedi Khalid al-Zubaidi Mohammed Khaled Zubedi Mohammed Khaled Zubaidi Mohammed Khaled al-Zubedi Mohammed Khaled al-Zubaidi Khaled al-Zubedi Khaled Zubedi Khaled Zubaidi Khaled AL-ZUBAIDI خالد الزبيدي Khaled Bassam Zubedi Khaled Bassam Zubaidi Khaled Bassam al-Zubedi Khaled Bassam al-Zubaidi · Khalid Zubaidi · Khalid Zubedi · Mohammed Khaled al-Zubaidi · Mohammed Khaled al-Zubedi · Mohammed Khaled Bassam Al-Zubaidi · Mohammed Khaled Bassam Al-Zubedi · Mohammed Khaled Zubaidi · Mohammed Khaled Zubedi · Mohammed Khalid Bassam Al-Zubaidi · Mohammed Khalid Bassam Al-Zubedi · Zubaidi · Zubedi · الزبيدي · خالد · خالد الزبيدي

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
UK_OFSI UK-Syria UK Sanctions List: Syria (SYR0264) Syria 31/12/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 15/07/2019 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 8

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODEU_TRAVEL_BANS
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Khalid Bassam Zubedi sanctioned?

Yes. Khalid Bassam Zubedi (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, the earliest dated 2019-07-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Khalid Bassam Zubedi?

Khalid Bassam Zubedi is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO under programs SYR, BE-NATIONAL, UK-Syria. See the designations for the issuing authority and source URL of each.

When was Khalid Bassam Zubedi first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-07-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Khalid Bassam Zubedi is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.