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2 SapherCheck records found for Person Mohammed khaled

Alias	KHALED BASSAM AL-ZUBAIDI MOHAMMED KHALED BASSAM AL-ZUBAIDI KHALID BASSAM ZUBEDI AL-ZUBEDI KHALID BASSAM ZUBAIDI KHALID BASSAM AL-ZUBAIDI KHALID AL-ZUBEDI KHALED ZUBEDI MOHAMMED KHALID BASSAM AL-ZUBAIDI خالد الزبيدي KHALED AL-ZUBEDI KHALID AL-ZUBAIDI KHALID ZUBEDI MOHAMMED KHALED ZUBAIDI ZUBEDI KHALED AL-ZUBEDI MOHAMMED KHALED BASSAM AL-ZUBEDI MOHAMMED KHALED/KHALID (BASSAM) (AL-) ZUBAIDI/ZUBEDI) BASSAM ZUBAIDI KHALED ZUBAIDI KHALED AL-ZUBAIDI KHALID ZUBAIDI KHALID BASSAM AL-ZUBEDI KHALID MOHAMMED KHALED AL-ZUBEDI MOHAMMED MOHAMMED KHALED ZUBEDI MOHAMMED KHALED AL-ZUBAIDI MOHAMMED KHALID BASSAM AL-ZUBEDI
Profile Type	PERSON
Name	MOHAMMED KHALED BASSAM AL-ZUBAIDI KHALID BASSAM ZUBEDI KHALID BASSAM ZUBAIDI KHALED AL-ZUBAIDI KHALED AL-ZUBAIDI KHALID AL-ZUBEDI KHALID BASSAM AL-ZUBAIDI KHALED BASSAM ZUBAIDI KHALED ZUBEDI خالد الزبيدي MOHAMMED KHALID BASSAM AL-ZUBAIDI KHALED AL-ZUBEDI KHALID AL-ZUBAIDI KHALED BASSAM AL-ZUBEDI KHALID ZUBEDI MOHAMMED KHALED ZUBAIDI KHALED AL-ZUBEDI MOHAMMED KHALED BASSAM AL-ZUBEDI KHALED BASSAM ZUBEDI MOHAMMED KHALED BASSAM AL-ZUBAIDI KHALED ZUBAIDI KHALID ZUBAIDI KHALID BASSAM AL-ZUBEDI MOHAMMED KHALED AL-ZUBEDI AL-ZUBAIDI, KHALED MOHAMMED KHALED ZUBEDI KHALED AL-ZUBAIDI MOHAMMED KHALED AL-ZUBAIDI MOHAMMED KHALID BASSAM AL-ZUBEDI KHALED BASSAM AL-ZUBAIDI
First Name	MOHAMMED KHALED MOHAMMED KHALED BASSAM KHALED KHALID BASSAM MOHAMMED KHALED BASSAM KHALID KHALED BASSAM خالد MOHAMMED
Middle Name	BASSAM
Last Name	الزبيدي AL-ZUBEDI AL-ZUBAIDI AL-ZUBAIDI ZUBAIDI AL-ZUBAIDI AL-ZUBEDI ZUBEDI
Country	SYRIA CANADA
Nationality	SYRIA CANADA
Birth Date	1976-04-10
Position	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. PRESIDENT OF THE SYRIAN-ALGERIAN BUSINESS COUNCIL. COPROPRIéTAIRE DE ZUBAIDI ET QALEI LLC; DIRECTEUR D’AGAR INVESTMENT COMPANY; DIRECTEUR GéNéRAL D’AL ZUBAIDI COMPANY ET D’AL ZUBAIDI & AL TAWEET CONTRACTING COMPANY; DIRECTEUR ET PROPRIéTAIRE DE ZUBAIDI DEVELOPMENT COMPANY; COPROPRIéTAIRE D’ENJAZ INVESTMENT COMPANY COPROPRIéTAIRE DE ZUBAIDI ET QALEI LLC 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. DIRECTEUR D'AGAR INVESTMENT COMPANY DIRECTEUR GéNéRAL D'AL ZUBAIDI COMPANY ET D'AL ZUBAIDI & AL TAWEET CONTRACTING COMPANY COPROPRIéTAIRE D'ENJAZ INVESTMENT COMPANY DIRECTEUR ET PROPRIéTAIRE DE ZUBAIDI DEVELOPMENT COMPANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-22
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	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 CONSTRUIT LA CITé TOURISTIQUE DE LUXE GRAND TOWN ET AVEC QUI LE RéGIME SYRIEN A PASSé UNE CONVENTION SUR 45 ANS EN éCHANGE DE 19-21 % DE SES RECETTES. KHALED AL-ZUBAIDI TIRE AVANTAGE DU RéGIME SYRIEN ET/OU LE SOUTIENT, PAR SES ACTIVITéS COMMERCIALES, NOTAMMENT SA PARTICIPATION à LA CONSTRUCTION DE GRAND TOWN. À TRAVERS L’UNE DE SES SOCIéTéS, “HIJAZ COMPANY”, KHALED AL-ZUBAIDI A SIGNé UN PARRAINAGE (D’UNE VALEUR DE 350 000 USD) AVEC UN CLUB DE FOOTBALL SYRIEN, LE “WIHDA FC”. MEMBRE DE LA FéDéRATION DES CHAMBRES DE TOURISME SYRIENNES DEPUIS 2019. PRéSIDENT DU CONSEIL D’AFFAIRES SYRO-ALGéRIEN POSITION: 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; CO-OWNER OF ENJAZ INVESTMENT COMPANY SPONSOR OF SYRIAN FOOTBALL CLUB “WIHDA FC” THROUGH HIS COMPANY “HIJAZ COMPANY”. MEMBER OF THE FEDERATION OF SYRIAN CHAMBERS OF TOURISM SINCE 2019. 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. KHALED AL-ZUBAIDI BENEFITS FROM AND/OR SUPPORTS THE SYRIAN REGIME THROUGH HIS BUSINESS ACTIVITIES, IN PARTICULAR THROUGH THIS STAKE IN THE GRAND TOWN DEVELOPMENT. KHALED AL-ZUBAIDI SIGNED A (350 000 USD WORTH) SPONSORSHIP WITH A SYRIAN FOOTBALL CLUB ‚WIHDA FC‘ THROUGH ONE OF HIS COMPANIES ‚HIJAZ COMPANY‘. MEMBER OF THE FEDERATION OF SYRIAN CHAMBERS OF TOURISM SINCE 2019. PRESIDENT OF THE SYRIAN-ALGERIAN BUSINESS COUNCIL.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1225 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29026

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4963.27 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-QfPCiA8yboJhW4nQYnPRsH Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40082 Start Date: 2024-06-25 2020-06-26 2022-09-28 2023-06-09 2019-07-17 2021-06-11 Listing Date: 2024-06-25 2020-06-26 2022-09-28 2023-06-09 2019-07-17 2021-06-11 Country: Switzerland Entity: NK-QfPCiA8yboJhW4nQYnPRsH Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4963.27 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-QfPCiA8yboJhW4nQYnPRsH Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-QfPCiA8yboJhW4nQYnPRsH Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4963.27 Country: France Entity: NK-QfPCiA8yboJhW4nQYnPRsH Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: 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 construit la cité touristique de luxe Grand Town et avec qui le régime syrien a passé une convention sur 45 ans en échange de 19-21 % de ses recettes. Khaled al-Zubaidi tire avantage du régime syrien et/ou le soutient, par ses activités commerciales, notamment sa participation à la construction de Grand Town. À travers l’une de ses sociétés, “Hijaz Company”, Khaled al-Zubaidi a signé un parrainage (d’une valeur de 350 000 USD) avec un club de football syrien, le “Wihda FC”. Membre de la Fédération des chambres de tourisme syriennes depuis 2019. Président du conseil d’affaires syro-algérien Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0264 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-QfPCiA8yboJhW4nQYnPRsH Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0264 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-01-22 Country: United Kingdom Entity: NK-QfPCiA8yboJhW4nQYnPRsH Program: Syria Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-QfPCiA8yboJhW4nQYnPRsH Provisions: (UE) 2019/85 du 21/01/2019; (UE) 2020/716 du 28/05/2020; (UE) 2022/840 du 30/05/2022; (UE) 2023/1027 du 25/05/2023; (UE) 2024/1517 du 27/05/2024 Reason: 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 construit la cité touristique de luxe Grand Town et avec qui le régime syrien a passé une convention sur 45 ans en échange de 19-21 % de ses recettes. Khaled al-Zubaidi tire avantage du régime syrien et/ou le soutient, par ses activités commerciales, notamment sa participation à la construction de Grand Town. À travers l’une de ses sociétés, “Hijaz Company”, Khaled al-Zubaidi a signé un parrainage (d’une valeur de 350 000 USD) avec un club de football syrien, le “Wihda FC”. Membre de la Fédération des chambres de tourisme syriennes depuis 2019. Président du conseil d’affaires syro-algérien. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29026 Country: United States Entity: NK-QfPCiA8yboJhW4nQYnPRsH Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Caesar Act Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCWJ05 Start Date: 2020-06-17 Listing Date: 2020-06-25 Country: United States Entity: NK-QfPCiA8yboJhW4nQYnPRsH Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. MOHAMMED KHALED ZUBAIDI

Alias	KHALED AL-ZUBAIDI
Profile Type	PERSON
Name	MOHAMMED KHALED ZUBAIDI
First Name	MOHAMMED KHALED
Last Name	ZUBAIDI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCWJ04 Start Date: 2020-06-17 Listing Date: 2020-06-25 Country: United States Entity: usgsa-s4mrcwj04 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view