Mohammed Khaled Bassam Al-Zubaidi
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Mohammed Khaled Bassam Al-Zubaidi
Gender:
label.gender.m
Birth:
1976-04-10
Nationality:
SYR, CAN
Person type:
label.person_type.P
Name original:
خالد الزبيدي
Other names:
Khalid Bassam Al-Zubaidi, Khalid Bassam Al-Zubedi, Khalid Bassam Zubaidi, Khalid Bassam Zubedi, Mohammed Khaled Al-Zubaidi, Mohammed Khaled Zubedi, Mohammed Khaled Zubaidi, Mohammed Khaled Al-Zubedi, Khaled Al-Zubedi, Khaled Zubedi, Khaled Zubaidi, Khaled Al-Zubaidi, Khalid Zubedi, Khalid Zubaidi, Khalid Al-Zubaidi, Khalid Al-Zubedi, خالد الزبيدي, Mohammed Khaled Bassam Al-Zubaidi, Khaled Bassam Al-Zubaidi, Mohammed Khalid Bassam Al-Zubaidi, Mohammed Khaled Bassam Al-Zubedi, Mohammed Khalid Bassam Al-Zubedi, Khaled Bassam Zubedi, Khaled Bassam Al-Zubedi, Khaled Bassam Zubaidi
Aliases:
Zubedi, Zubaidi, Al-Zubaidi, 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, خالد الزبيدي
Identifiers:
Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.SYRIA-CAESAR] - Caesar Syria civilian protection | Program SYRIA-CAESAR |
| - | Homme d’affaires influent exerçant ses activités en Syrie, ayant réalisé d’importants investissements dans l’industrie du bâtiment, y compris une participation de 50 % dans Zubaidi et Qalei LLC, qui c |
| - | Homme d’affaires influent exerçant ses activités en Syrie sous l’ancien régime d’al-Assad, ayant réalisé d’importants investissements dans l’industrie du bâtiment, y compris une participation de 50 % |
| - | Homme d’affaires influent exerçant ses activités en Syrie, ayant réalisé d’importants investissements dans l’industrie du bâtiment, y compris une participation de 50 % dans Zubaidi et Qalei LLC, qui c |
| - | Homme d’affaires influent exerçant ses activités en Syrie, ayant réalisé d’importants investissements dans l’industrie du bâtiment, y compris une participation de 50 % dans Zubaidi et Qalei LLC, qui c |
| - | |
| - | (UK Sanctions List Ref):SYR0264 (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qa |
| - | (UK Sanctions List Ref):SYR0264. (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Q |
| - | (UK Sanctions List Ref):SYR0264 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Leading businessperson operating in Syria, with significant investments in the construction i |
| - | (UK Sanctions List Ref):SYR0264. (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 |
| - | Gender: male. Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50% stake in Zubaidi and Qalei LLC, which is constructing the luxury tou |
| - | Leading businessperson operating in Syria, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Gra |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Co-owner of Zubaidi and Qalei LLC; Director of Agar Investment Company; General Manager of Al Zubaidi co |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Co-owner of Zubaidi and Qalei LLC; Director of Agar Investment Company; General Manager of Al Zubaidi compan |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Co-owner of Zubaidi and Qalei LLC; Director of Agar Investment Company; General Manager of Al Z |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Co-owner of Zubaidi and Qalei LLC; Director of Agar Investment Company; General Manager of Al Zuba |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Co-owner of Zubaidi and Qalei LLC; Director of Agar Investment Company; General Man |
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Frequently Asked Questions
1. Does Mohammed Khaled Bassam Al-Zubaidi have any sanctions?
Yes, Mohammed Khaled Bassam Al-Zubaidi is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammed Khaled Bassam Al-Zubaidi?
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 Mohammed Khaled Bassam Al-Zubaidi:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
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.