Khaled Al-Zubaidi
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Syria |
| Įtraukimo į sąrašą data (1) | 22.01.2019 |
Vardai/Pavadinimai (7)
| Pavardė/Vardas | Al-Zubaidi |
|---|---|
| Vardas/Pavadinimas | Khaled |
| Visas vardas/Pavadinimas | Khaled Al-Zubaidi |
| Tipas | Vardas |
| Apibūdinimas | 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. |
| Pavardė/Vardas | Al-Zubedi |
|---|---|
| Vardas/Pavadinimas | Mohammed |
| Antrasis vardas/Vardas | Khalid |
| Trečias vardas/Vardas | Bassam |
| Visas vardas/Pavadinimas | Mohammed Khalid Bassam Al-Zubedi |
| Tipas | Žodžio variacija |
| Apibūdinimas | 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. |
| Pavardė/Vardas | Al-Zubedi |
|---|---|
| Vardas/Pavadinimas | Mohammed |
| Antrasis vardas/Vardas | Khaled |
| Trečias vardas/Vardas | Bassam |
| Visas vardas/Pavadinimas | Mohammed Khaled Bassam Al-Zubedi |
| Tipas | Žodžio variacija |
| Apibūdinimas | 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. |
| Pavardė/Vardas | Al-Zubedi |
|---|---|
| Vardas/Pavadinimas | Khaled |
| Visas vardas/Pavadinimas | Khaled Al-Zubedi |
| Tipas | Žodžio variacija |
| Apibūdinimas | 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. |
| Pavardė/Vardas | Al-Zubaidi |
|---|---|
| Vardas/Pavadinimas | Mohammed |
| Antrasis vardas/Vardas | Khalid |
| Trečias vardas/Vardas | Bassam |
| Visas vardas/Pavadinimas | Mohammed Khalid Bassam Al-Zubaidi |
| Tipas | Žodžio variacija |
| Apibūdinimas | 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. |
| Pavardė/Vardas | Al-Zubaidi |
|---|---|
| Vardas/Pavadinimas | Mohammed |
| Antrasis vardas/Vardas | Khaled |
| Trečias vardas/Vardas | Bassam |
| Visas vardas/Pavadinimas | Mohammed Khaled Bassam Al-Zubaidi |
| Tipas | Žodžio variacija |
| Apibūdinimas | 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. |
| Visas vardas/Pavadinimas | خالد الزبيدي |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Sirija |
|---|
Pateisinimas (3)
| 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 Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development. |
| 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 significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the regime has granted a 45-year agreement in return for 19-21 % of its revenue. In this capacity he is linked to Nader Qalei. Khaled al-Zubaidi benefits from and/or supports the regime through his business activities, in particular through this stake in the Grand Town development. |
Istorinė data
Vardai/Pavadinimai (6)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Al-Zubaidi |
| Vardas/Pavadinimas | Khaled |
| Visas vardas/Pavadinimas | Al-Zubaidi Khaled |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | 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 |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Al-Zubaidi |
| Vardas/Pavadinimas | Mohammed |
| Antrasis vardas/Vardas | Khaled |
| Trečias vardas/Vardas | Bassam |
| Visas vardas/Pavadinimas | Al-Zubaidi Mohammed Khaled Bassam |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | 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 |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Al-Zubedi |
| Vardas/Pavadinimas | Mohammed |
| Antrasis vardas/Vardas | Khaled |
| Trečias vardas/Vardas | Bassam |
| Visas vardas/Pavadinimas | Al-Zubedi Mohammed Khaled Bassam |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | 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 |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Al-Zubaidi |
| Vardas/Pavadinimas | Mohammed |
| Antrasis vardas/Vardas | Khalid |
| Trečias vardas/Vardas | Bassam |
| Visas vardas/Pavadinimas | Al-Zubaidi Mohammed Khalid Bassam |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | 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 |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Al-Zubedi |
| Vardas/Pavadinimas | Mohammed |
| Antrasis vardas/Vardas | Khalid |
| Trečias vardas/Vardas | Bassam |
| Visas vardas/Pavadinimas | Al-Zubedi Mohammed Khalid Bassam |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | 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 |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Al-Zubedi |
| Vardas/Pavadinimas | Khaled |
| Visas vardas/Pavadinimas | Al-Zubedi Khaled |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | 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 |
Tautybės (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Sirija |
Atkurta: 30.04.2025. 12:16
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