Last Updated: November 27, 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; Khaled...
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.
DoB
1976-04-10
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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
2024-05-27
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