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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khaldoon Al-Zoubi · Khaldoon Al-Zu'bi · Khaldoon Zubi · Khaldoun Al-Zoubi · Khaldoun Al-Zu'bi · | [sources] | |||
| Other name | Khaldoon · Khaldoon Al-Zoubi · Khaldoon Al-Zu'bi · Khaldoon Zubi · Khaldoun Al-Zu'bi · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Lebanon · Syria | [sources] | |||
| First name | Khaldoon · Khaldoun | [sources] | |||
| Last name | Al-Zoubi · Al-Zu'bi · Zubi · al-Zu'bi | [sources] | |||
| Position | Syrian businessman · Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group) · Vice-President of Aman Holding (A.k.a. Aman Group) | [sources] | |||
| Last change | Last processed | First seen | |||
Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria’s economy, including his roles as Vice President of Aman Holding and majority shareholder of Fly Aman airline (until Feb 2019). In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, Aman Damascus, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the Syrian regime. Founding member of Asas Iron Company.
Position: Founder of Fly Aman Limited Liability and founding member of Asas Iron Company
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Samer Foz Sanctioned entity | related-to | - | - | |