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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ZUBAIDI, Khaled · Khaled AL-ZUBAIDI · Khaled Al-Zubaidi · Khaled Al-Zubedi · Khaled Bassam Zubaidi · | [sources] | |||
| Other name | Bassam · KHALED AL-ZUBAIDI · Khaled Al-Zubedi · Khaled Bassam Al-Zubaidi · Khaled Zubaidi · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Canada · Syria | [sources] | |||
| Country | Canada · Syria | [sources] | |||
| First name | Khaled · Khaled Bassam · Khalid · Khalid Bassam · MOHAMMED 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, 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 · Copropriétaire de Zubaidi et Qalei LLC; directeur d’Agar Investment Company; directeur général d’Al Zubaidi company et d’Al Zubaidi & Al Taweet Contracting Company; directeur et propriétaire de Zubaidi Development Company; copropriétaire d’Enjaz Investment Company · | [sources] | |||
| Source link | 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.
Leading businessperson operating in Syria, 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 regime has granted a 45-year agreement in return for 19-21 % of its revenue. Khaled al-Zubaidi benefits from and/or supports the Syrian 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.
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
Sponsor of Syrian football club “Wihda FC” through his company “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019.
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, 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 le régime syrien a passé une convention sur 45 ans en échange de 19-21 % de ses recettes. Khaled al-Zubaidi tire avantage du régime syrien 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
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United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
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France · DGT
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European Union · Council
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European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
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A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
usgsa-s4mrcwj05 · eu-tb-logical-119318 · gb-fcdo-syr0264 · gb-hmt-13760 · ch-seco-40082 · mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195 · eu-fsf-eu-4963-27 · ofac-29026 · fr-ga-1225For experts: raw data explorer
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| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
HC246053 | Canada | Passport | - | - | |
N 006540969 | Syria | Passport | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Damascus Cham Holding Company Sanctioned entity | related-to | - | - | |
| Nader Kalai Sanctioned entity | related-to | - | - | |