Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-ZUBAIDI, Khaled · KHALED AL-ZUBAIDI · KHALED BASSAM AL-ZUBAIDI · KHALID ZUBEDI · Khaled AL-ZUBAIDI · | [sources] | |||
Other name | (Mohammed) Khaled/Khalid (Bassam) (al-) Zubaidi/Zubedi · Bassam · KHALED AL-ZUBAIDI · KHALED BASSAM AL-ZUBAIDI · KHALID ZUBEDI · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Canada · Syria | [sources] | |||
Country | Canada · Syria | [sources] | |||
First name | KHALED · KHALED BASSAM · KHALID · Khaled · Khaled Bassam · | [sources] | |||
Last name | AL-ZUBAIDI · Al-Zubaidi · Al-Zubedi · ZUBAIDI · ZUBEDI · | [sources] | |||
Middle name | Bassam | [sources] | |||
Passport number | HC246053 · N 006540969 | [sources] | |||
Second name | Bassam · Khaled · Khalid · Mohammed | [sources] | |||
Position | Co-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 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sponsor of Syrian football club “Wihda FC” through his company “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019.
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
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.
Sponsor of Syrian football club “Wihda FC” through his company “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019.
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.
Sponsor of Syrian football club “Wihda FC” through his company “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019.
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Belgium | Federal Public Service Finance | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
United States of America | TREAS-OFAC | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
France | Direction Générale du Trésor | - | - |
Linked from | ||||
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Subject | Role | Start date | End date | |
Damascus Cham Holding Company Disqualified · Sanctioned entity | related-to | - | - |