Lists › EU Consolidated › eu_fsf-EU.4963.27
Khaled Bassam al-Zubaidi
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.4963.27.
Programs
Names and aliases
| Khaled Bassam al-Zubaidi | primary |
| Khalid Bassam al-Zubedi | alias (strong) |
| Khalid Bassam al-Zubaidi | alias (strong) |
| Khalid Zubedi | alias (strong) |
| Khalid Zubaidi | alias (strong) |
| Khalid al-Zubedi | alias (strong) |
| Khalid al-Zubaidi | alias (strong) |
| Mohammed Khaled Zubedi | alias (strong) |
| Mohammed Khaled Zubaidi | alias (strong) |
| Mohammed Khaled al-Zubedi | alias (strong) |
| Mohammed Khaled al-Zubaidi | alias (strong) |
| Khaled al-Zubedi | alias (strong) |
| Khaled Zubedi | alias (strong) |
| Khaled Zubaidi | alias (strong) |
| Khaled AL-ZUBAIDI | alias (strong) |
| خالد الزبيدي | alias (strong) |
| Khaled Bassam al-Zubedi | alias (strong) |
| Khaled Bassam Zubaidi | alias (strong) |
| Khaled Bassam Zubedi | alias (strong) |
| Khalid Bassam Zubedi | alias (strong) |
| Khalid Bassam Zubaidi | alias (strong) |
Details
| Countries | |
| Birth dates | 1976-04-10 |
| Birth places | UNKNOWN |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.