Is Khaled Bassam al-Zubaidi sanctioned?

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

What sanctions lists is Khaled Bassam al-Zubaidi on?

ch_seco_sanctions, mc_fund_freezes, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_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 Oct 30, 2026 · Last updated Sep 15, 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: Co-owner of Zubaidi and Qalei LLC
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 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 2026-10-30 · 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

ch_seco_sanctions
mc_fund_freezes
eu_travel_bans
fr_tresor_gels_avoir
be_fod_sanctions
eu_fsf
eu_journal_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Aliases (45)

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

Related Entities (10)

Ministry of Interior [Syria]Organization

ca_dfatd_sema_sanctionsbe_fod_sanctionseu_fsf

Tarif AL AKHRASIndividual

ch_seco_sanctionsch_fiaa_freezeseu_travel_bans+6 more

Hassan SafiyeIndividual

ch_seco_sanctionsmc_fund_freezeseu_travel_bans+5 more

Hurras al-DinOrganization

tw_shtcmd_terror_sanctionsfr_tresor_gels_avoir+9 more

Khaleel ZaghraybehIndividual

ch_seco_sanctionsmc_fund_freezeseu_travel_bans+7 more

Muhammad AL-SALTIIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+6 more

Syrian Company for Information TechnologyCompany

jp_meti_eulch_seco_sanctionstw_shtc+9 more

Army Supply BureauOrganization

jp_meti_eulch_seco_sanctionstw_shtc+8 more

Emad HamishoIndividual

ch_seco_sanctionsmc_fund_freezeseu_travel_bans+5 more

Basij Resistance ForceOrganization

us_fincen_special_measurestw_shtcus_ofac_sdn+11 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.