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Khaldoun Al-Zoubi

Sanctioned entity
TypePerson[sources]
NameKhaldoon Al-Zoubi · Khaldoon Al-Zu'bi · Khaldoon Zubi · Khaldoun Al-Zoubi · Khaldoun Al-Zu'bi · 1 more...[sources]
Other nameKhaldoon · Khaldoon Al-Zoubi · Khaldoon Al-Zu'bi · Khaldoon Zubi · Khaldoun Al-Zu'bi · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityLebanon · Syria[sources]
First nameKhaldoon · Khaldoun[sources]
Last nameAl-Zoubi · Al-Zu'bi · Zubi · al-Zu'bi[sources]
PositionSyrian businessman · Vice-President of Aman Holding (A.k.a. Aman Group)[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Position: Founder of Fly Aman Limited Liability and founding member of Asas Iron Company

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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 List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-syr0261 · ch-seco-40051 · gb-hmt-13757

For experts: raw data explorer