Entity record

Mohammed Khaled al-ZubaidiPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Mohammed Khaled al-Zubaidi appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-06-05.

Also known as

  • Khaled al-Zubedi
  • Khaled Zubedi
  • Khaled Zubaidi
  • Khaled AL-ZUBAIDI
  • خالد الزبيدي (Arab)
  • Mohammed Khaled al-Zubedi
  • Mohammed Khaled Zubaidi
  • Mohammed Khaled Zubedi
  • Khalid al-Zubaidi
  • Khalid al-Zubedi
  • Khalid Zubaidi
  • Khalid Bassam al-Zubaidi
  • Khalid Bassam al-Zubedi
  • Khalid Bassam Zubaidi
  • Khalid Bassam Zubedi
  • Khaled Bassam al-Zubaidi
  • Khaled Bassam al-Zubedi
  • Khaled Bassam Zubaidi
  • Khaled Bassam Zubedi
  • Khalid Zubedi

Designations

Key properties

Date of birth
Place of birth
UNKNOWN
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. President of the Syrian-Algerian Business Council.

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Mohammed Khaled al-Zubaidi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammed-khaled-al-zubaidi-nk0705b6e2/

Machine-readable export (FTM + lineage): /people/mohammed-khaled-al-zubaidi-nk0705b6e2/entity.json