Statements: Khaled Al-Zubaidi

Canonical ID: NK-QfPCiA8yboJhW4nQYnPRsH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Khaled AL-ZUBAIDI	fra	mc_fund_freezes	`mc-freezes-46bb8d9a4f49a99145519199498c5a6371e1d195`	2024-08-14
`Person:name`	خالد الزبيدي	eng	us_ofac_sdn	`ofac-29026`	2023-04-20
`Person:name`	Khaled Al-Zubaidi	eng	us_ofac_sdn	`ofac-29026`	2023-04-20
`Person:name`	Khaled Al-Zubaidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:name`	Mohammed Khaled Bassam Al-Zubaidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:name`	Mohammed Khaled Bassam Al-Zubedi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:name`	Mohammed Khalid Bassam Al-Zubedi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:name`	Mohammed Khalid Bassam Al-Zubaidi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:name`	Khaled Al-Zubedi	eng	gb_fcdo_sanctions	`gb-fcdo-syr0264`	2024-05-09
`Person:name`	Khaled Bassam al-Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:name`	Khaled Bassam al-Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:name`	Khaled Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khaled AL-ZUBAIDI	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid Bassam al-Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Mohammed Khaled Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid Bassam Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Mohammed Khaled al-Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Mohammed Khaled Zubaidi		eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid Bassam Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khaled Bassam Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:name`	Khalid al-Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khaled Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid al-Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Mohammed Khaled al-Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	خالد الزبيدي	ara	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid Bassam al-Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khaled al-Zubedi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khaled Bassam Zubaidi	eng	eu_fsf	`eu-fsf-eu-4963-27`	2024-06-17
`Person:name`	MOHAMMED KHALED BASSAM AL-ZUBAIDI	eng	us_sam_exclusions	`usgsa-s4mrcwj05`	2024-06-14
`Person:name`	Khalid Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khaled AL-ZUBAIDI		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khalid al-Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khalid al-Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khaled Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khaled Bassam Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:name`	Khaled al-Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khaled Bassam Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:name`	خالد الزبيدي		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khalid Bassam Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khalid Bassam al-Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khaled Bassam al-Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:name`	Khalid Bassam al-Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khaled Bassam al-Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2024-10-09
`Person:name`	Mohammed Khaled Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Mohammed Khaled al-Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khalid Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khaled Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Mohammed Khaled Zubedi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khalid Bassam Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Mohammed Khaled al-Zubaidi		eu_travel_bans	`eu-tb-logical-119318`	2023-04-20
`Person:name`	Khaled Bassam Zubedi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2024-06-18
`Person:name`	Khaled Zubaidi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khaled Bassam al-Zubaidi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2024-06-18
`Person:name`	خالد الزبيدي	ara	be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid Zubedi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khaled Zubedi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khaled AL-ZUBAIDI	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Mohammed Khaled al-Zubaidi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid al-Zubedi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khaled Bassam Zubaidi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2024-06-18
`Person:name`	Khalid Bassam Zubedi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid Bassam Zubaidi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khaled Bassam al-Zubedi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2024-06-18
`Person:name`	Khaled al-Zubedi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Mohammed Khaled Zubedi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid Zubaidi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Mohammed Khaled al-Zubedi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Mohammed Khaled Zubaidi		be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid Bassam al-Zubaidi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid Bassam al-Zubedi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	Khalid al-Zubaidi	eng	be_fod_sanctions	`eu-fsf-eu-4963-27`	2023-04-20
`Person:name`	AL-ZUBAIDI, Khaled		us_trade_csl	`ofac-29026`	2024-05-07
`Person:name`	Khaled AL-ZUBAIDI	fra	fr_tresor_gels_avoir	`fr-ga-1225`	2023-04-20
`Person:name`	Khaled al-Zubaidi		ch_seco_sanctions	`ch-seco-40082`	2023-04-20
`Person:name`	Khaled Al-Zubaidi		gb_hmt_sanctions	`gb-hmt-13760`	2023-04-20

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