Is Khaled Bassam al-Zubaidi sanctioned?

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

What sanctions lists is Khaled Bassam al-Zubaidi on?

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

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 Sep 15, 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: Directeur général d'Al Zubaidi company et d'Al Zubaidi & Al Taweet Contracting Company
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 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 2026-09-15 · 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
be_fod_sanctions
ch_seco_sanctions
eu_fsf
mc_fund_freezes
fr_tresor_gels_avoir
eu_journal_sanctions
eu_travel_bans

Programs & Topics

sanction

Aliases (44)

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

Related Entities (10)

Ministry of InteriorOrganization

be_fod_sanctionsca_dfatd_sema_sanctionseu_fsf+2 more

Tarif AL AKHRASIndividual

be_fod_sanctionsch_seco_sanctionseu_fsf+6 more

Hassan SafiyeIndividual

be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more

Hurras al-DinOrganization

be_fod_sanctionstw_shtcus_trade_csl+8 more

Khaleel ZaghraybehIndividual

gb_fcdo_sanctionsbe_fod_sanctionseu_travel_bans+7 more

Muhammad AL-SALTIIndividual

be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+6 more

Syrian Company for Information TechnologyCompany

gb_fcdo_sanctionstw_shtcbe_fod_sanctions+8 more

Army Supply BureauOrganization

be_fod_sanctionstw_shtcus_trade_csl+8 more

Emad HamishoIndividual

be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more

Amjad Al-AbbasIndividual

gb_fcdo_sanctionsbe_fod_sanctionsch_seco_sanctions+7 more

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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.