Last Updated: June 9, 2024

Khalid Bassam Zubedi

Aliases

Khalid Bassam Zubaidi; Khalid Bassam al-Zubedi; Khalid Bassam al-Zubaidi; Khalid Zubedi; Khalid Zubaidi; Khalid al-Zubedi; Khalid al-Zubaidi; Mohammed Khaled Zubedi; Mohammed Khaled Zubaidi; Mohammed Khaled al-Zubedi; Mohammed Khaled al-Zubaidi; Khaled al-Zubedi; Khaled Zubedi; Khaled Zubaidi; Khaled AL-ZUBAIDI; خالد الزبيدي

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.

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

Official 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. Khaled al-Zubaidi benefits from and/or supports ...

Other Information

(Date of UN designation: 2019-01-21)

Date of listing

2023-05-26

Program information

Authority

EU

Program

Restrictive measures against Syria

Regime

EU country specific

Target State

Syria

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex I of Council Decision 2013/255/CFSP.

Official Information

On 27 May 2013, the Council of the EU adopted conclusions in which it condemned the violence and the continued widespread and systematic gross violations of human rights in Syria, the massacres committed by the Syrian armed forces and its militias, all instances of hostage taking of peacekeepers, and the atrocities committed by the Syrian regime. I...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20230720