The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令
上次更新
2025年5月01日
英国理由声明
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
OFSI 组 ID
13757
Khaldoun Al-Zoubi 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Khaldoun Al-Zoubi
Primary name
Khaldoon Al-Zoubi
Primary name variation
Khaldoon Al-Zu'bi
Primary name variation
Khaldoun Al-Zu'bi
Primary name variation
Khaldoon Zubi
Primary name variation
Khaldoun Zubi
Primary name variation
Khaldoun Al-Zoubi 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1979
Lebanon
Syrian businessman
Male
1979
Lebanon
Vice-President of Aman Holding (A.k.a. Aman Group)
Male
1979
Syria
Syrian businessman
Male
1979
Syria
Vice-President of Aman Holding (A.k.a. Aman Group)