{"id":"NK-427bd8fad0f2c0f68b0ae2541a061918","schema":"Person","caption":"Khaled Al-Zubaidi","canonical_url":"https://proofaml.com/people/khaled-al-zubaidi-nk427bd8fa/","properties":{"name":["Khaled Al-Zubaidi","خالد الزبيدي","Mohammed Khaled Bassam Al-Zubaidi","Mohammed Khalid Bassam Al-Zubaidi","Khaled Al-Zubedi","Mohammed Khaled Bassam Al-Zubedi","Mohammed Khalid Bassam Al-Zubedi"],"ns:nameScript":["Latn","Arab","Latn","Latn","Latn","Latn","Latn"],"nationality":["sy"],"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."],"gender":["male"]},"datasets":["gb_hmt_ofsi"],"referents":["gb_hmt_ofsi-13760"],"first_seen":"2020-12-31","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_hmt_ofsi","list_version":"gb_hmt_ofsi@2026-06-03","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/gb_hmt_ofsi/versions/2026-06-03/manifest.json"}],"statement":"This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}