On official sanctions lists
Khaled Bassam al-Zubaidi
40 names and spellings · found in 9 data sources · on 8 official sanctions lists
Also known as
- Mohammed Khaled Zubedi
- Khaled Al-Zubedi
- Mohammed Khaled Zubaidi
- Mohammed Khalid Bassam Al-Zubaidi
- Mohammed Khaled al-Zubaidi
- Khalid al-Zubaidi
- Khaled Bassam al-Zubedi
- Khalid Zubedi
- خالد الزبيدي
- Khalid Bassam Zubaidi
- Khalid Bassam al-Zubaidi
- Khaled Zubaidi
- Mohammed Khaled Bassam Al-Zubaidi
- Khalid al-Zubedi
- Khaled Al-Zubaidi
- Khaled Bassam Zubaidi
- Mohammed Khaled Bassam Al-Zubedi
- Khalid Bassam al-Zubedi
- Khalid Bassam Zubedi
- Khalid Zubaidi
- Mohammed Khalid Bassam Al-Zubedi
- Mohammed Khaled al-Zubedi
- Khaled Bassam Zubedi
- Khaled Zubedi
- Mohammed
- (Mohammed) Khaled/Khalid (Bassam) (al-) Zubaidi/Zubedi
- Mohammed Khalid al-Zubedi
- Bassam
- Mohammed Khaled Bassam Zubedi
- Khalid
- Zubaidi
- Mohammed Khaled Bassam Zubaidi
- Mohammed Khalid Bassam Zubaidi
- al-Zubedi
- Mohammed Khalid Bassam Zubedi
- Mohammed Khalid Zubaidi
- Mohammed Khalid al-Zubaidi
- Mohammed Khalid Zubedi
- Zubedi
Named on 8 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 40 names and spellings
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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