Last Updated: January 19, 2026
Khaled AL-ZUBAIDIde-listed
Aliases
Khalid ZUBEDI; Mohammed Khaled ZUBAIDI; Mohammed Khaled Bassam AL-ZUBAIDI; Khaled Bassam AL-ZUBAIDI
Nationality
Syria; Canada
DoB
10 Apr 1976
Address
Syria; Canada
Reg. ID
N 006540969, Passport; HC246053, Passport
Official reason
Nader Kalai and Khaled Al-Zubaidi are two Syrian businessmen with ties to the Assad regime. Through their company Zubaidi and Qalei LLC, Kalai and Al-Zubaidi are developing and managing Grand Town Tourist City, a luxury tourist development near the Damascus airport set to include, among other amenities, a shopping mall, golf course, villas, and ent...
Other Information
https://home.treasury.gov/news/press-releases/sm1037
Date of listing
2020-06-17
Program information
Authority
US
Program
Executive Order 13338; Executive Order 13399; Executive Order 13460; Executive Order 13572; Executive Order 13573; Executive Order 13582
Regime
OFAC country specific
Target State
Syria
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1571 The United States has sanctioned the Syrian government, including the Central Bank of Syria, senior Syrian government officials, and individuals and entities supporting the Assad regime and/or responsible for human rights abuses in Syria, in order to reinforce the President’s call that Bashar al-Assad s...
Official Information
On May 11, 2004, the President issued E.O. 13338, declaring a national emergency to deal with the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States posed by the actions of the Government of Syria in supporting terrorism, continuing its occupation of Lebanon, pursuing weapons of mass destruct...
Additional Details
SDN
Program URL
https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-sanctions