Entity record
Mohammed Khaled al-ZubaidiPerson
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
- Designated by European Union under program SYR since . Other entities under SYR
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
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List 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