Al-Zoubi Khaldoun
List
| Reference number | SYR0261 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Syria |
| Remark | 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. |
| Added | 31.12.2020 |
Names
| Name | Al-Zoubi Khaldoun |
|---|---|
| Name | Al-Zoubi Khaldoon |
| Name | Al-Zu'bi Khaldoon |
| Name | Al-Zu'bi Khaldoun |
| Name | Zubi Khaldoon |
| Name | Zubi Khaldoun |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.