对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Khaled AL-ZUBEDI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 00:04:36
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 ALZUBEDI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 00:04:36
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
alZubedi Khaled
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 00:04:36
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
alZubedi Khaled Bassam
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-21 00:04:36
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
