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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

al-Zubaidi Khalid

Date of Birth: 1976-04-10

Type: individual

Updated: 2026-03-23 08:47:41

Accuracy: 90

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 Khalid Bassam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 08:47:41

Accuracy: 80

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 Khalid

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 08:47:41

Accuracy: 80

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