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Sanctions Screening

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Sanctioned Entity Found

Zubaidi Mohammed Khaled

Date of Birth: 1976-04-10

Type: individual

Updated: 2026-10-30 18:08:57

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

Mohammed Khaled Zubaidi

Date of Birth: 1976-04-10

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

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