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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Khaled AL-ZUBEDI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: uk/SYR0264
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0264
OFSI Group ID: 13760
Name 6: Al-Zubaidi
Name 6: Al-Zubedi
Name 1: Khaled
Name 1: Mohammed
Name 2: Khaled
Name 2: Khalid
Name 3: Bassam
Name type: Primary name
Name type: Primary name variation
Name non-latin script: خالد الزبيدي
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Date Designated: 31/12/2020
Nationality(/ies): Syria
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.
Gender: Male

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

Khaled al-Zubedi

Date of Birth: 1976-04-10

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: eu/119318
fileGenerationDate: 23/10/2026
Entity_LogicalId: 119318
Entity_EU_ReferenceNumber: EU.4963.27
Entity_DesignationDate: 2019-01-21
Entity_Remark: (Date of UN designation: 2019-01-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: AL-ZUBAIDI
NameAlias_LastName: Zubaidi
NameAlias_LastName: Zubedi
NameAlias_LastName: al-Zubaidi
NameAlias_LastName: al-Zubedi
NameAlias_FirstName: Khaled
NameAlias_FirstName: Khaled Bassam
NameAlias_FirstName: Khalid
NameAlias_FirstName: Khalid Bassam
NameAlias_FirstName: Mohammed Khaled
NameAlias_WholeName: Khaled AL-ZUBAIDI
NameAlias_WholeName: Khaled Bassam Zubaidi
NameAlias_WholeName: Khaled Bassam Zubedi
NameAlias_WholeName: Khaled Bassam al-Zubaidi
NameAlias_WholeName: Khaled Bassam al-Zubedi
NameAlias_WholeName: Khaled Zubaidi
NameAlias_WholeName: Khaled Zubedi
NameAlias_WholeName: Khaled al-Zubedi
NameAlias_WholeName: Khalid Bassam Zubaidi
NameAlias_WholeName: Khalid Bassam Zubedi
NameAlias_WholeName: Khalid Bassam al-Zubaidi
NameAlias_WholeName: Khalid Bassam al-Zubedi
NameAlias_WholeName: Khalid Zubaidi
NameAlias_WholeName: Khalid Zubedi
NameAlias_WholeName: Khalid al-Zubaidi
NameAlias_WholeName: Khalid al-Zubedi
NameAlias_WholeName: Mohammed Khaled Zubaidi
NameAlias_WholeName: Mohammed Khaled Zubedi
NameAlias_WholeName: Mohammed Khaled al-Zubaidi
NameAlias_WholeName: Mohammed Khaled al-Zubedi
NameAlias_WholeName: خالد الزبيدي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_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.
NameAlias_LogicalId: 119319
NameAlias_LogicalId: 119320
NameAlias_LogicalId: 119321
NameAlias_LogicalId: 119322
NameAlias_LogicalId: 119323
NameAlias_LogicalId: 119324
NameAlias_LogicalId: 119325
NameAlias_LogicalId: 119326
NameAlias_LogicalId: 119327
NameAlias_LogicalId: 119328
NameAlias_LogicalId: 119329
NameAlias_LogicalId: 119330
NameAlias_LogicalId: 119331
NameAlias_LogicalId: 119332
NameAlias_LogicalId: 119333
NameAlias_LogicalId: 119334
NameAlias_LogicalId: 124826
NameAlias_LogicalId: 166979
NameAlias_LogicalId: 166980
NameAlias_LogicalId: 166981
NameAlias_LogicalId: 166982
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Sponsor of Syrian football club “Wihda FC” through his company “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1976-04-10
BirthDate_Day: 10
BirthDate_Month: 4
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 166978
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 119335
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2019-01-21
Citizenship_Regulation_EntryIntoForceDate: 2019-01-21
Citizenship_Regulation_NumberTitle: 2019/85 (OJ L18 I)
Citizenship_Regulation_Programme: SYR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&from=EN

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

Khaled ALZUBEDI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 18:09:01

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

Khaled alZubedi

Date of Birth: 1976-04-10

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: eu/119318
fileGenerationDate: 15/10/2026
Entity_LogicalId: 119318
Entity_EU_ReferenceNumber: EU.4963.27
Entity_DesignationDate: 2019-01-21
Entity_Remark: (Date of UN designation: 2019-01-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: AL-ZUBAIDI
NameAlias_LastName: Zubaidi
NameAlias_LastName: Zubedi
NameAlias_LastName: al-Zubaidi
NameAlias_LastName: al-Zubedi
NameAlias_FirstName: Khaled
NameAlias_FirstName: Khaled Bassam
NameAlias_FirstName: Khalid
NameAlias_FirstName: Khalid Bassam
NameAlias_FirstName: Mohammed Khaled
NameAlias_WholeName: Khaled AL-ZUBAIDI
NameAlias_WholeName: Khaled Bassam Zubaidi
NameAlias_WholeName: Khaled Bassam Zubedi
NameAlias_WholeName: Khaled Bassam al-Zubaidi
NameAlias_WholeName: Khaled Bassam al-Zubedi
NameAlias_WholeName: Khaled Zubaidi
NameAlias_WholeName: Khaled Zubedi
NameAlias_WholeName: Khaled al-Zubedi
NameAlias_WholeName: Khalid Bassam Zubaidi
NameAlias_WholeName: Khalid Bassam Zubedi
NameAlias_WholeName: Khalid Bassam al-Zubaidi
NameAlias_WholeName: Khalid Bassam al-Zubedi
NameAlias_WholeName: Khalid Zubaidi
NameAlias_WholeName: Khalid Zubedi
NameAlias_WholeName: Khalid al-Zubaidi
NameAlias_WholeName: Khalid al-Zubedi
NameAlias_WholeName: Mohammed Khaled Zubaidi
NameAlias_WholeName: Mohammed Khaled Zubedi
NameAlias_WholeName: Mohammed Khaled al-Zubaidi
NameAlias_WholeName: Mohammed Khaled al-Zubedi
NameAlias_WholeName: خالد الزبيدي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_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.
NameAlias_LogicalId: 119319
NameAlias_LogicalId: 119320
NameAlias_LogicalId: 119321
NameAlias_LogicalId: 119322
NameAlias_LogicalId: 119323
NameAlias_LogicalId: 119324
NameAlias_LogicalId: 119325
NameAlias_LogicalId: 119326
NameAlias_LogicalId: 119327
NameAlias_LogicalId: 119328
NameAlias_LogicalId: 119329
NameAlias_LogicalId: 119330
NameAlias_LogicalId: 119331
NameAlias_LogicalId: 119332
NameAlias_LogicalId: 119333
NameAlias_LogicalId: 119334
NameAlias_LogicalId: 124826
NameAlias_LogicalId: 166979
NameAlias_LogicalId: 166980
NameAlias_LogicalId: 166981
NameAlias_LogicalId: 166982
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Sponsor of Syrian football club “Wihda FC” through his company “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1976-04-10
BirthDate_Day: 10
BirthDate_Month: 4
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 166978
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 119335
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2019-01-21
Citizenship_Regulation_EntryIntoForceDate: 2019-01-21
Citizenship_Regulation_NumberTitle: 2019/85 (OJ L18 I)
Citizenship_Regulation_Programme: SYR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&from=EN

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

Mohammed Khaled alZubedi

Date of Birth: 1976-04-10

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: eu/119318
fileGenerationDate: 15/10/2026
Entity_LogicalId: 119318
Entity_EU_ReferenceNumber: EU.4963.27
Entity_DesignationDate: 2019-01-21
Entity_Remark: (Date of UN designation: 2019-01-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-27
Entity_Regulation_EntryIntoForceDate: 2024-05-28
Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
NameAlias_LastName: AL-ZUBAIDI
NameAlias_LastName: Zubaidi
NameAlias_LastName: Zubedi
NameAlias_LastName: al-Zubaidi
NameAlias_LastName: al-Zubedi
NameAlias_FirstName: Khaled
NameAlias_FirstName: Khaled Bassam
NameAlias_FirstName: Khalid
NameAlias_FirstName: Khalid Bassam
NameAlias_FirstName: Mohammed Khaled
NameAlias_WholeName: Khaled AL-ZUBAIDI
NameAlias_WholeName: Khaled Bassam Zubaidi
NameAlias_WholeName: Khaled Bassam Zubedi
NameAlias_WholeName: Khaled Bassam al-Zubaidi
NameAlias_WholeName: Khaled Bassam al-Zubedi
NameAlias_WholeName: Khaled Zubaidi
NameAlias_WholeName: Khaled Zubedi
NameAlias_WholeName: Khaled al-Zubedi
NameAlias_WholeName: Khalid Bassam Zubaidi
NameAlias_WholeName: Khalid Bassam Zubedi
NameAlias_WholeName: Khalid Bassam al-Zubaidi
NameAlias_WholeName: Khalid Bassam al-Zubedi
NameAlias_WholeName: Khalid Zubaidi
NameAlias_WholeName: Khalid Zubedi
NameAlias_WholeName: Khalid al-Zubaidi
NameAlias_WholeName: Khalid al-Zubedi
NameAlias_WholeName: Mohammed Khaled Zubaidi
NameAlias_WholeName: Mohammed Khaled Zubedi
NameAlias_WholeName: Mohammed Khaled al-Zubaidi
NameAlias_WholeName: Mohammed Khaled al-Zubedi
NameAlias_WholeName: خالد الزبيدي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_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.
NameAlias_LogicalId: 119319
NameAlias_LogicalId: 119320
NameAlias_LogicalId: 119321
NameAlias_LogicalId: 119322
NameAlias_LogicalId: 119323
NameAlias_LogicalId: 119324
NameAlias_LogicalId: 119325
NameAlias_LogicalId: 119326
NameAlias_LogicalId: 119327
NameAlias_LogicalId: 119328
NameAlias_LogicalId: 119329
NameAlias_LogicalId: 119330
NameAlias_LogicalId: 119331
NameAlias_LogicalId: 119332
NameAlias_LogicalId: 119333
NameAlias_LogicalId: 119334
NameAlias_LogicalId: 124826
NameAlias_LogicalId: 166979
NameAlias_LogicalId: 166980
NameAlias_LogicalId: 166981
NameAlias_LogicalId: 166982
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Sponsor of Syrian football club “Wihda FC” through his company “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_PublicationDate: 2024-05-27
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_EntryIntoForceDate: 2024-05-28
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
BirthDate_BirthDate: 1976-04-10
BirthDate_Day: 10
BirthDate_Month: 4
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 166978
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-27
BirthDate_Regulation_EntryIntoForceDate: 2024-05-28
BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Citizenship_CountryIso2Code: SY
Citizenship_LogicalId: 119335
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2019-01-21
Citizenship_Regulation_EntryIntoForceDate: 2019-01-21
Citizenship_Regulation_NumberTitle: 2019/85 (OJ L18 I)
Citizenship_Regulation_Programme: SYR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0085&from=EN

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

alZubedi Khaled

Date of Birth: 1976-04-10

Type: individual

Updated: 2026-11-02 18:09:01

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: 1976-04-10

Type: individual

Updated: 2026-11-02 18:09:01

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