Al-Zubaidi Khaled
List
| Reference number | SYR0264 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Syria |
| Remark | 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. |
| Added | 31.12.2020 |
Names
| Name | Al-Zubaidi Khaled |
|---|---|
| Name | Al-Zubaidi Mohammed Khaled |
| Name | Al-Zubaidi Mohammed Khalid |
| Name | Al-Zubedi Khaled |
| Name | Al-Zubedi Mohammed Khaled |
| Name | Al-Zubedi Mohammed Khalid |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.