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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHALED FARID AHMED ASAAD · KHALED GHODOMI · Khaled Kaddoumi · Khaled Qaddoumi · Khaled Qadomi · | [sources] | |||
| Other name | AL-QADDUMI, Khaled · AL-QADDUMI, Khalid · ASAAD, Khaled Farid Ahmed · GHODOMI, Khaled · Khaled Al-Qaddumi · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Jordan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Jordan | [sources] | |||
| Country | Iran · Jordan | [sources] | |||
| Citizenship | Jordan · Palestine | [sources] | |||
| Country of birth | Jordan | [sources] | |||
| First name | KHALED FARID AHMED · Khaled · Khalid · خالد | [sources] | |||
| ID Number | 9701027203 | [sources] | |||
| Last name | Asaad · Ghodomi · Kaddoumi · Qaddoumi · Qadomi · | [sources] | |||
| Middle name | Farid Ahmed | [sources] | |||
| Unique Entity ID | M2WRX1CYLTE5 · M2X7EX9BLL48 · M2ZMPY4WVB18 · M7MQP47HANM7 · RMBUE6PG3DB6 | [sources] | |||
| Wikidata ID | Q123003337 | [sources] | |||
| Position | Hamas Representative to Iran | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran · Tehran, Iran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Identification Number 9701027203 (Jordan).
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also KHALED QADDOUMI)
(also KHALED QADDOUMI)
(also KHALED QADDOUMI)
(also KHALED QADDOUMI)
(also KHALED GHODOMI, KHALED AL-QADDUMI, KHALED FARID AHMED ASAAD, KHALID AL-QADDUMI, KHALED GHODOMI, KHALED AL-QADDUMI, KHALED FARID AHMED ASAAD, KHALID AL-QADDUMI)
(also KHALED QADDOUMI)
(also KHALED QADDOUMI)
(also KHALED QADDOUMI)
(also KHALED QADDOUMI)
Hamas representative to Tehran
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
gb-fcdo-irn0180 · au-dfat-7822-khaled-qaddoumi · tw-shtc-49ce3c0f8fa377d7ba792212abcd17ae27911432 · usgsa-s4mrvqp9v · ofac-pr-f9b161da16e6f6f1b43b21b2747aae0e51970280 · usgsa-s4mrvqpc2 · usgsa-s4mrvqp9t · gb-hmt-16335 · ca-sema-12-khaled-qaddoumi · usgsa-s4mrvqgnl · usgsa-s4mrvqqn2 · ofac-45828 · usgsa-s4mrvqqlv · usgsa-s4mrvqqlw · tw-shtc-cee3e83139d97765d86b8da2f8a66c1f9e167117 · usgsa-s4mrvqj1t · gb-coh-hmppu0p2rrhcvwfpf2zivimsw-c · usgsa-s4mrvqp9w · usgsa-s4mrvqqltFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Tehran · Tehran, Iran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Sources of Support and Financing to Hamas | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United Kingdom | The Insolvency Service | - | - |