{"id":"bbb18a77-fb64-4b84-9a79-79cd26a80d85","canonicalName":"Khaled al-Zubaidi","primaryCountryId":null,"dateOfBirth":"10.4.1976","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:28:30.061Z","updatedAt":"2026-09-08T11:12:25.598Z","aliases":[{"id":"23ce313c-4b18-44da-afbd-1b50d049586f","personId":"bbb18a77-fb64-4b84-9a79-79cd26a80d85","name":"Khaled al-Zubaidi","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:30.064Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"bdc8e0bb-a825-47ed-a3a6-f285298ca1e0","personId":"bbb18a77-fb64-4b84-9a79-79cd26a80d85","name":"Khalid","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:30.067Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"48592826-3ee6-4362-ab40-f39a16adf19d","personId":"bbb18a77-fb64-4b84-9a79-79cd26a80d85","name":"Mohammed","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:30.071Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"9f604b81-be96-45c6-b675-129e940613ce","personId":"bbb18a77-fb64-4b84-9a79-79cd26a80d85","name":"Bassam","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:30.075Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"cd87cfd8-c5ca-41e8-ba11-8a1774ee3612","personId":"bbb18a77-fb64-4b84-9a79-79cd26a80d85","name":"Zubaidi","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:30.079Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"84788e80-14bc-450e-8e68-7561c44ef5d2","personId":"bbb18a77-fb64-4b84-9a79-79cd26a80d85","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:30.083Z","lastSeenAt":"2026-10-19T09:02:54.167Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","reason":"Leading businessperson operating in Syria under the former al-Assad regime, 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 former al-Assad regime has granted a 45-year agreement in return for 19-21 % of its revenue. Khaled al-Zubaidi benefits from and/or supports the former al-Assad regime through his business activities, in particular through this stake in the Grand Town development. Khaled al-Zubaidi signed a (350 000 USD worth) sponsorship with a Syrian football club “Wihda FC” through one of his companies “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019. President of the Syrian-Algerian Business Council.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"40082","fetchedAt":"2026-10-19T09:02:54.167Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}