Is Khaled Bassam al-Zubaidi sanctioned?

Yes, Khaled Bassam al-Zubaidi appears on 8 sanctions lists: gb_fcdo_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Khaled Bassam al-Zubaidi on?

gb_fcdo_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Khaled Bassam al-Zubaidi first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsSyria

Khaled Bassam al-Zubaidi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Khaled Bassam al-Zubaidi
Entity Type: Individual (Person)
Countries: Syria
OpenSanctions ID: NK-QfPCiA8yboJhW4nQYnPRsH
Date of Birth: Apr 10, 1976
Gender: male
Position: Fonction: copropriétaire de Zubaidi et Qalei LLC; directeur d’Agar Investment Company; directeur général d’Al Zubaidi company et d’Al Zubaidi & Al Taweet Contracting Company; directeur et propriétaire de Zubaidi Development Company; copropriétaire d’Enjaz Investment Company
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Khaled Bassam al-Zubaidi appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

gb_fcdo_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Aliases (44)

Also Known As
Khaled Bassam al-Zubedi
Khaled Zubedi
Mohammed Khalid Bassam Al-Zubedi
Mohammed Khaled al-Zubaidi
Mohammed Khaled Zubedi
Khalid Zubedi
Khalid al-Zubaidi
Khaled Al-Zubedi
Khaled Al-Zubaidi
Khalid al-Zubedi
Khalid Zubaidi
Khaled Zubaidi
Mohammed Khaled al-Zubedi
Khalid Bassam al-Zubedi
Khaled Bassam Zubedi
خالد الزبيدي
Khalid Bassam Zubaidi
Mohammed Khalid Bassam Al-Zubaidi
Khalid Bassam Zubedi
Mohammed Khaled Bassam Al-Zubaidi
Khaled Bassam Zubaidi
Mohammed Khaled Bassam Al-Zubedi
Mohammed Khaled Zubaidi
Khalid Bassam al-Zubaidi
Mohammed
Mohammed Khalid Bassam Zubedi
Mohammed Khalid Zubaidi
Mohammed Khalid al-Zubaidi
al-Zubedi
Mohammed Khalid Zubedi
Mohammed Khalid Bassam Zubaidi
Zubaidi
Bassam
Mohammed Khaled Bassam Zubedi
Mohammed Khalid al-Zubedi
Mohammed Khalid Bassam al-Zubaidi
Mohammed Khaled Bassam al-Zubedi
Khaled al-Zubaidi
Mohammed Khalid Bassam al-Zubedi
Mohammed Khaled Bassam al-Zubaidi
Zubedi
Khalid
Khaled al-Zubedi
Mohammed Khaled Bassam Zubaidi

Related Entities (10)

Ministry of InteriorOrganization

jp_mof_sanctionseu_fsfch_seco_sanctions+5 more

Zaed SalahIndividual

gb_fcdo_sanctions

Tarif AL AKHRASIndividual

ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more

Hassan SafiyeIndividual

gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more

Hurras al-DinOrganization

au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more

Khaleel ZaghraybehIndividual

gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+7 more

Muhammad AL-SALTIIndividual

gb_fcdo_sanctionseu_fsfua_nsdc_sanctions+6 more

Syrian Company for Information TechnologyOrganization

gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+8 more

Army Supply BureauOrganization

be_fod_sanctionsus_ofac_sdnch_seco_sanctions+8 more

Emad HamishoIndividual

gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.