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Listed on sanctions / export-control lists

Khalid al-Zubedi

EU financial sanctions

Individual · 1 listing(s)

Khalid al-Zubedi appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2019-01-21EU financial sanctions · listed · Programs: SYR · listed for 7 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsSYR
Listed on2019-01-21
AliasesKhalid al-Zubaidi; Mohammed Khaled Zubedi; Mohammed Khaled Zubaidi; Mohammed Khaled al-Zubedi; Mohammed Khaled al-Zubaidi; Khalid Zubaidi; Khalid Zubedi
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SYR

Other languages: 中文 · Español

Others designated under the same program — SYR