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EU consolidated financial sanctions list

Khalid Bassam Zubedi

Name
Khalid Bassam Zubedi · Khalid Bassam Zubaidi · Khalid Bassam al-Zubedi · Khalid Bassam al-Zubaidi · Khalid Zubedi · Khalid Zubaidi · Khalid al-Zubedi · Khalid al-Zubaidi · Mohammed Khaled Zubedi · Mohammed Khaled Zubaidi · Mohammed Khaled al-Zubedi · Mohammed Khaled al-Zubaidi · Khaled al-Zubedi · Khaled Zubedi · Khaled Zubaidi · Khaled AL-ZUBAIDI · خالد الزبيدي · Khaled Bassam Zubedi · Khaled Bassam Zubaidi · Khaled Bassam al-Zubedi · Khaled Bassam al-Zubaidi
EU reference
EU.4963.27
UN reference
not on file
Type
person
Programme
SYR
Regulation
2024/1517 (OJ L28052024)
Published
2024-05-27
In force
2024-05-28
Designated
2019-01-21
Function
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.
Title
not on file
Address city
not on file
Address country
not on file
Citizenship
not on file
Remark
(Date of UN designation: 2019-01-21)
Official Journal
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

Where this comes from

Register
EU consolidated financial sanctions list
Publisher
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
File
content
sha256
ba8fbd1b114e
Size
25189030 bytes
Published
2026-09-22
Read
2026-10-04T08:41:33.666Z
Source file
Source file retained · verify
Refresh due
2026-10-05

The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.

Cite as

EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22

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