Khaldoun Al-Zoubi

Sanctioned

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Last update: 22/04/2026

Name: Khaldoun Al-Zoubi

Gender: label.gender.m

Birth: 1979

Nationality: SYR

Sanctions

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-	Gender: male. Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Majority shareholder of Fly Aman airline until February 2019. In this cap
-	(UK Sanctions List Ref):SYR0261 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors
-	(UK Sanctions List Ref):SYR0261 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy; including his roles as Vice P
-	(UK Sanctions List Ref):SYR0261. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy; including his roles as Vice
-	Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy; including his roles as Vice President of Aman Holding and majority shareholder of Fly A
-	(UK Sanctions List Ref):SYR0261. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they
-	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 beha
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Frequently Asked Questions

1. Does Khaldoun Al-Zoubi have any sanctions?

Yes, Khaldoun Al-Zoubi is sanctioned by:

2. Can I receive AML sanctions alerts on Khaldoun Al-Zoubi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Khaldoun Al-Zoubi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.