Khaldoun Al-Zoubi
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Syria |
| Įtraukimo į sąrašą data (1) | 22.01.2019 |
Vardai/Pavadinimai (6)
| Pavardė/Vardas | Al-Zoubi |
|---|---|
| Vardas/Pavadinimas | Khaldoun |
| Visas vardas/Pavadinimas | Khaldoun Al-Zoubi |
| Tipas | Vardas |
| Apibūdinimas | Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group) |
| Pavardė/Vardas | Zubi |
|---|---|
| Vardas/Pavadinimas | Khaldoun |
| Visas vardas/Pavadinimas | Khaldoun Zubi |
| Tipas | Žodžio variacija |
| Apibūdinimas | Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group) |
| Pavardė/Vardas | Zubi |
|---|---|
| Vardas/Pavadinimas | Khaldoon |
| Visas vardas/Pavadinimas | Khaldoon Zubi |
| Tipas | Žodžio variacija |
| Apibūdinimas | Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group) |
| Pavardė/Vardas | Al-Zu'bi |
|---|---|
| Vardas/Pavadinimas | Khaldoun |
| Visas vardas/Pavadinimas | Khaldoun Al-Zu'bi |
| Tipas | Žodžio variacija |
| Apibūdinimas | Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group) |
| Pavardė/Vardas | Al-Zu'bi |
|---|---|
| Vardas/Pavadinimas | Khaldoon |
| Visas vardas/Pavadinimas | Khaldoon Al-Zu'bi |
| Tipas | Žodžio variacija |
| Apibūdinimas | Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group) |
| Pavardė/Vardas | Al-Zoubi |
|---|---|
| Vardas/Pavadinimas | Khaldoon |
| Visas vardas/Pavadinimas | Khaldoon Al-Zoubi |
| Tipas | Žodžio variacija |
| Apibūdinimas | Syrian businessman. Vice-President of Aman Holding (A.k.a. Aman Group) |
Tautybės (1)
| Šalis | Libanas |
|---|
Gimimo data (1)
| Gimimo data |
|---|
Pateisinimas (3)
| 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. |
| 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 Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding. |
| 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 Aman airline. In this capacity, he is linked to Samer Foz. Aman Holding is represented on the board of, and holds a majority stake in, ‘Aman Damascus’, a joint venture in the construction of Marota City, a regime-backed luxury residential and commercial development. Al-Zoubi benefits from and/or supports the regime through his position as Vice President of Aman Holding. |
Istorinė data
Vardai/Pavadinimai (6)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Al-Zoubi |
| Vardas/Pavadinimas | Khaldoun |
| Visas vardas/Pavadinimas | Al-Zoubi Khaldoun |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | Syrian businessman, Vice-President of Aman Holding (a.k.a.Aman Group) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Zubi |
| Vardas/Pavadinimas | Khaldoon |
| Visas vardas/Pavadinimas | Zubi Khaldoon |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Syrian businessman, Vice-President of Aman Holding (a.k.a.Aman Group) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Al-Zoubi |
| Vardas/Pavadinimas | Khaldoon |
| Visas vardas/Pavadinimas | Al-Zoubi Khaldoon |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Syrian businessman, Vice-President of Aman Holding (a.k.a.Aman Group) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Zubi |
| Vardas/Pavadinimas | Khaldoun |
| Visas vardas/Pavadinimas | Zubi Khaldoun |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Syrian businessman, Vice-President of Aman Holding (a.k.a.Aman Group) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Al-Zu'bi |
| Vardas/Pavadinimas | Khaldoon |
| Visas vardas/Pavadinimas | Al-Zu'bi Khaldoon |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Syrian businessman, Vice-President of Aman Holding (a.k.a.Aman Group) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Al-Zu'bi |
| Vardas/Pavadinimas | Khaldoun |
| Visas vardas/Pavadinimas | Al-Zu'bi Khaldoun |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Syrian businessman, Vice-President of Aman Holding (a.k.a.Aman Group) |
Tautybės (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Sirija |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data |
Atkurta: 06.05.2025. 10:15
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