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Khaled Bassam al-Zubaidi

Disqualified · Sanctioned entity
TypePerson[sources]
NameKhaled Al-Zubaidi · Khaled Al-Zubedi · Khaled Bassam Zubaidi · Khaled Bassam Zubedi · Khaled Bassam al-Zubaidi · 20 more...[sources]
AliasBassam · Khaled Al-Zubedi · Khaled Bassam Zubaidi · Khaled Bassam Zubedi · Khaled Bassam al-Zubaidi · 34 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
First nameBassam · Khaled · Khaled Bassam · Khalid · Khalid Bassam · 3 more...[sources]
Last nameAl-Zubaidi · Al-Zubedi · Zubaidi · Zubedi · الزبيدي[sources]
PositionCo-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 · Directeur d'Agar Investment Company · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

(Date of UN designation: 2019-01-21)

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),

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,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

EU Consolidated Travel Bans4,184

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

French National Asset Freezing System5,892

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

UK Companies House Disqualified Directors15,814

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,426

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

Switzerland · SECO

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities2,909

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

European Union · Council

Belgian Financial Sanctions7,452

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

Belgium · FOD


Source data IDs: usgsa-s4mrcwj05 · gb-hmt-13760 · usgsa-s4mrcwj03 · be-fod-5c3587c6ba3b8301eba18eef3926241e6b6424ad · usgsa-s4mrcwj04 · usgsa-s4mrcw7gw · fr-ga-1225 · mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195 · ch-seco-40082 · gb-fcdo-syr0264 · gb-coh-ddgfhnyrdhognfqb4dhrtxujnwa · usgsa-s4mrcwj06 · eu-oj-061c23315ee233da21ee53898d07b8b0a8536f04 · eu-oj-16fc5d0bb1e9eddd602d0b0f498866455112a7b5 · eu-tb-logical-119318 · eu-fsf-eu-4963-27 · ofac-29026

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