Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Khaled AL-ZUBAIDI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 90

Information:

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.
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0264. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Khaled ALZUBAIDI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 80

Information:

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.
Nationality: Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0264. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALZUBAIDI Khaled

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 75

Information:

Remark: Sponsor of Syrian football club «Wihda FC» through his company «Hijaz Company». Member of the Federation of Syrian Chambers of Tourism since 2019.
Function: 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.
Alias: Zubedi Khalid Bassam
Alias: Zubaidi Khalid Bassam
Alias: al-Zubedi Khalid Bassam
Alias: al-Zubaidi Khalid Bassam
Alias: Zubedi Khalid
Alias: Zubaidi Khalid
Alias: al-Zubedi Khalid
Alias: al-Zubaidi Khalid
Alias: Zubedi Mohammed Khaled
Alias: Zubaidi Mohammed Khaled
Alias: al-Zubedi Mohammed Khaled
Alias: al-Zubaidi Mohammed Khaled
Alias: al-Zubedi Khaled
Alias: Zubedi Khaled
Alias: Zubaidi Khaled
Alias: AL-ZUBAIDI Khaled
Alias: Zubedi Khaled Bassam
Alias: Zubaidi Khaled Bassam
Alias: al-Zubedi Khaled Bassam
Alias: al-Zubaidi Khaled Bassam
Birth: 1976-04-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

alZubaidi Khaled Bassam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 75

Information:

Remark: Sponsor of Syrian football club «Wihda FC» through his company «Hijaz Company». Member of the Federation of Syrian Chambers of Tourism since 2019.
Function: 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.
Alias: Zubedi Khalid Bassam
Alias: Zubaidi Khalid Bassam
Alias: al-Zubedi Khalid Bassam
Alias: al-Zubaidi Khalid Bassam
Alias: Zubedi Khalid
Alias: Zubaidi Khalid
Alias: al-Zubedi Khalid
Alias: al-Zubaidi Khalid
Alias: Zubedi Mohammed Khaled
Alias: Zubaidi Mohammed Khaled
Alias: al-Zubedi Mohammed Khaled
Alias: al-Zubaidi Mohammed Khaled
Alias: al-Zubedi Khaled
Alias: Zubedi Khaled
Alias: Zubaidi Khaled
Alias: AL-ZUBAIDI Khaled
Alias: Zubedi Khaled Bassam
Alias: Zubaidi Khaled Bassam
Alias: al-Zubedi Khaled Bassam
Alias: al-Zubaidi Khaled Bassam
Birth: 1976-04-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions