Khaled Al-Zubaidi
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Syria |
| Loetellu kandmise kuupäev (1) | 22.01.2019 |
Nimed/Pealkirjad (7)
| Perekonnanimi/Nimi | Al-Zubaidi |
|---|---|
| Eesnimi/Tiitel | Khaled |
| Täielik nimi/Tiitel | Khaled Al-Zubaidi |
| Tüüp | Eesnimi |
| Kirjeldus | 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. |
| Perekonnanimi/Nimi | Al-Zubedi |
|---|---|
| Eesnimi/Tiitel | Mohammed |
| Keskmine nimi/Nimi | Khalid |
| Kolmas nimi/Nimi | Bassam |
| Täielik nimi/Tiitel | Mohammed Khalid Bassam Al-Zubedi |
| Tüüp | Sõna variatsioon |
| Kirjeldus | 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. |
| Perekonnanimi/Nimi | Al-Zubedi |
|---|---|
| Eesnimi/Tiitel | Mohammed |
| Keskmine nimi/Nimi | Khaled |
| Kolmas nimi/Nimi | Bassam |
| Täielik nimi/Tiitel | Mohammed Khaled Bassam Al-Zubedi |
| Tüüp | Sõna variatsioon |
| Kirjeldus | 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. |
| Perekonnanimi/Nimi | Al-Zubedi |
|---|---|
| Eesnimi/Tiitel | Khaled |
| Täielik nimi/Tiitel | Khaled Al-Zubedi |
| Tüüp | Sõna variatsioon |
| Kirjeldus | 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. |
| Perekonnanimi/Nimi | Al-Zubaidi |
|---|---|
| Eesnimi/Tiitel | Mohammed |
| Keskmine nimi/Nimi | Khalid |
| Kolmas nimi/Nimi | Bassam |
| Täielik nimi/Tiitel | Mohammed Khalid Bassam Al-Zubaidi |
| Tüüp | Sõna variatsioon |
| Kirjeldus | 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. |
| Perekonnanimi/Nimi | Al-Zubaidi |
|---|---|
| Eesnimi/Tiitel | Mohammed |
| Keskmine nimi/Nimi | Khaled |
| Kolmas nimi/Nimi | Bassam |
| Täielik nimi/Tiitel | Mohammed Khaled Bassam Al-Zubaidi |
| Tüüp | Sõna variatsioon |
| Kirjeldus | 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. |
| Täielik nimi/Tiitel | خالد الزبيدي |
|---|---|
| Tüüp | Mitte ladina kirjas |
Rahvused (1)
| Riik | Süüria |
|---|
Põhjendus (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. |
Ajaloolised andmed
Nimed/Pealkirjad (6)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Al-Zubaidi |
| Eesnimi/Tiitel | Khaled |
| Täielik nimi/Tiitel | Al-Zubaidi Khaled |
| Tüüp | Peamine hüüdnimi |
| Kirjeldus | 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 |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Al-Zubaidi |
| Eesnimi/Tiitel | Mohammed |
| Keskmine nimi/Nimi | Khaled |
| Kolmas nimi/Nimi | Bassam |
| Täielik nimi/Tiitel | Al-Zubaidi Mohammed Khaled Bassam |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | 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 |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Al-Zubedi |
| Eesnimi/Tiitel | Mohammed |
| Keskmine nimi/Nimi | Khaled |
| Kolmas nimi/Nimi | Bassam |
| Täielik nimi/Tiitel | Al-Zubedi Mohammed Khaled Bassam |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | 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 |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Al-Zubaidi |
| Eesnimi/Tiitel | Mohammed |
| Keskmine nimi/Nimi | Khalid |
| Kolmas nimi/Nimi | Bassam |
| Täielik nimi/Tiitel | Al-Zubaidi Mohammed Khalid Bassam |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | 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 |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Al-Zubedi |
| Eesnimi/Tiitel | Mohammed |
| Keskmine nimi/Nimi | Khalid |
| Kolmas nimi/Nimi | Bassam |
| Täielik nimi/Tiitel | Al-Zubedi Mohammed Khalid Bassam |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | 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 |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Al-Zubedi |
| Eesnimi/Tiitel | Khaled |
| Täielik nimi/Tiitel | Al-Zubedi Khaled |
| Tüüp | AKA (tuntud ka kui) |
| Kirjeldus | 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 |
Rahvused (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Süüria |
Taastatud: 30.04.2025. 01:15
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