Khaled Al-Zubaidi
Khaled Al-Zubaidi 概述
| ID | SYR0264 |
|---|---|
| 制裁制度 | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | 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 | 13760 |
Khaled Al-Zubaidi 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 |
|---|---|---|---|---|
| Khaled Al-Zubaidi | Primary name | خالد الزبيدي | ||
| Mohammed Khaled Bassam Al-Zubaidi | Primary name variation | |||
| Mohammed Khalid Bassam Al-Zubaidi | Primary name variation | |||
| Khaled Al-Zubedi | Primary name variation | |||
| Mohammed Khaled Bassam Al-Zubedi | Primary name variation | |||
| Mohammed Khalid Bassam Al-Zubedi | Primary name variation |
Khaled Al-Zubaidi 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 | Syria | 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. |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0