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Khaled Al-Zubaidi

Sanctioned entity

Khaled Al-Zubaidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ZUBAIDI, Khaled · Khaled AL-ZUBAIDI · Khaled Al-Zubaidi · Khaled Al-Zubedi · Khaled Bassam Zubaidi · 25 more...				[sources]
Other name	Bassam · KHALED AL-ZUBAIDI · Khaled Al-Zubedi · Khaled Bassam Al-Zubaidi · Khaled Zubaidi · 25 more...				[sources]
Birth date	1976-04-10				[sources]
Gender	male				[sources]
Nationality	Canada · Syria				[sources]
Country	Canada · Syria				[sources]
First name	Khaled · Khaled Bassam · Khalid · Khalid Bassam · MOHAMMED KHALED BASSAM · 4 more...				[sources]
Last name	AL-ZUBAIDI · Al-Zubaidi · Al-Zubedi · Zubaidi · Zubedi · 3 more...				[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 · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

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, 2024-03-28

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

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, 2023-04-20

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), 2024-03-28

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, 2024-03-28

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

— French National Asset Freezing System, 2024-05-30

Relationships

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	related-to	-	-
Nader Kalai	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-06-17	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2024-05-28	-
Direction Générale du Trésor	(UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) · 1 more...	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2019-07-17	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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 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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Consolidated Travel Bans4,018

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,801

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

United States · ITA

EU Financial Sanctions Files (FSF)6,364

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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