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Khaled Al-Zubaidi

Sanctioned entity
TypePerson[sources]
NameAL-ZUBAIDI, Khaled · KHALED AL-ZUBAIDI · KHALED BASSAM AL-ZUBAIDI · KHALID ZUBEDI · Khaled AL-ZUBAIDI · 29 more...[sources]
Other name(Mohammed) Khaled/Khalid (Bassam) (al-) Zubaidi/Zubedi · Bassam · KHALED AL-ZUBAIDI · KHALED BASSAM AL-ZUBAIDI · KHALID ZUBEDI · 29 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityCanada · Syria[sources]
CountryCanada · Syria[sources]
First nameKHALED · KHALED BASSAM · KHALID · Khaled · Khaled Bassam · 8 more...[sources]
Last nameAL-ZUBAIDI · Al-Zubaidi · Al-Zubedi · ZUBAIDI · ZUBEDI · 5 more...[sources]
Middle nameBassam[sources]
Passport numberHC246053 · N 006540969[sources]
Second nameBassam · Khaled · Khalid · Mohammed[sources]
PositionCo-owner of Zubaidi and Qalei LLC · 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. · 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. · Copropriétaire d'Enjaz Investment Company · Copropriétaire de Zubaidi et Qalei LLC · 8 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Sponsor of Syrian football club “Wihda FC” through his company “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019.

Belgian Financial Sanctions,

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; co-owner of Enjaz Investment Company

Swiss SECO Sanctions/Embargoes,

Leading businessperson operating in Syria under the former al-Assad regime, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the former al-Assad regime has granted a 45-year agreement in return for 19-21 % of its revenue. Khaled al-Zubaidi benefits from and/or supports the former al-Assad regime through his business activities, in particular through this stake in the Grand Town development. Khaled al-Zubaidi signed a (350 000 USD worth) sponsorship with a Syrian football club “Wihda FC” through one of his companies “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019. President of the Syrian-Algerian Business Council.

Swiss SECO Sanctions/Embargoes,

Sponsor of Syrian football club “Wihda FC” through his company “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019.

EU Financial Sanctions Files (FSF),

Leading businessperson operating in Syria under the former al-Assad regime, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the former al-Assad regime has granted a 45-year agreement in return for 19-21 % of its revenue. Khaled al-Zubaidi benefits from and/or supports the former al-Assad regime through his business activities, in particular through this stake in the Grand Town development. Khaled al-Zubaidi signed a (350 000 USD worth) sponsorship with a Syrian football club “Wihda FC” through one of his companies “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019. President of the Syrian-Algerian Business Council.

EU Council Official Journal Sanctioned Entities,

Sponsor of Syrian football club “Wihda FC” through his company “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019.

EU Consolidated Travel Bans,

Homme d’affaires influent exerçant ses activités en Syrie sous l’ancien régime d’al-Assad, ayant réalisé d’importants investissements dans l’industrie du bâtiment, y compris une participation de 50 % dans Zubaidi et Qalei LLC, qui construit la cité touristique de luxe Grand Town et avec qui l’ancien régime d’al-Assad a passé une convention sur 45 ans en échange de 19-21 % de ses recettes. Khaled al-Zubaidi tire avantage de l’ancien régime d’al-Assad et/ou le soutient, par ses activités commerciales, notamment sa participation à la construction de Grand Town. À travers l’une de ses sociétés, “Hijaz Company”, Khaled al-Zubaidi a signé un parrainage (d’une valeur de 350 000 USD) avec un club de football syrien, le “Wihda FC”. Membre de la Fédération des chambres de tourisme syriennes depuis 2019. Président du conseil d’affaires syro-algérien.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,398

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,593

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,393

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,530

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,874

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities1,812

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)22,246

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Monaco National Fund Freezing List5,490

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List5,278

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,528

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: eu-oj-16fc5d0bb1e9eddd602d0b0f498866455112a7b5 · mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195 · usgsa-s4mrcwj04 · gb-hmt-13760 · usgsa-s4mrcwj03 · usgsa-s4mrcwj05 · gb-fcdo-syr0264 · eu-fsf-eu-4963-27 · fr-ga-1225 · ofac-29026 · usgsa-s4mrcwj06 · ch-seco-40082 · usgsa-s4mrcw7gw · eu-tb-logical-119318

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