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Khaldoun Al-Zoubi

Sanctioned
Khaldoon Al-Zoubi
Type
person
Subtype
Country
Lebanon, Syria
Date of birth
dd/mm/1979
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SYR0261
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Khaldoon ZubiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0261
    SHA-256
    58cda28b003bea4f2c5677aeb5588fe2745516d36180120c82010454c4301bfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khaldoun ZubiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0261
    SHA-256
    58cda28b003bea4f2c5677aeb5588fe2745516d36180120c82010454c4301bfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khaldoon Al-ZoubiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0261
    SHA-256
    58cda28b003bea4f2c5677aeb5588fe2745516d36180120c82010454c4301bfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khaldoun Al-ZoubiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0261
    SHA-256
    58cda28b003bea4f2c5677aeb5588fe2745516d36180120c82010454c4301bfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khaldoun Al-Zu'biPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0261
    SHA-256
    58cda28b003bea4f2c5677aeb5588fe2745516d36180120c82010454c4301bfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khaldoon Al-Zu'biPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0261
    SHA-256
    58cda28b003bea4f2c5677aeb5588fe2745516d36180120c82010454c4301bfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SYR0261UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0261
    SHA-256
    58cda28b003bea4f2c5677aeb5588fe2745516d36180120c82010454c4301bfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13757OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0261
    SHA-256
    58cda28b003bea4f2c5677aeb5588fe2745516d36180120c82010454c4301bfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1979Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonNationality
    UKSL ↗
    Record provenance
    ID
    SYR0261
    SHA-256
    58cda28b003bea4f2c5677aeb5588fe2745516d36180120c82010454c4301bfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0261
    SHA-256
    58cda28b003bea4f2c5677aeb5588fe2745516d36180120c82010454c4301bfd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)